press office
"During the pre-trial investigation, it was established that during 2018, the head of a private enterprise, in collusion with the director of another company, documented financial and economic relationships for the acquisition of securities using fictitious companies," the statement reads.
The company's director has been notified of the suspicion. A decision is being made regarding the suspect's pretrial detention.
Ранее Skelet.Org reported that State Fiscal Service head Melnik decided to gain some publicity by talking about the fight against tax fraud.
In topic: Under the protection of State Fiscal Service head Melnyk: Galnaftogaz and OKKO robbed the budget of UAH 5,5 billion.
Andrey Gmyrin is the new "fixer" of the Presidential Office on alcohol, cigarettes, envelopes, and taxes.
Skelet.Org
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In September, the most high-profile dismissal in Ukraine was the dismissal of one of the deputy heads of the State Fiscal Service, Kostiantyn Likarchuk, who, upon leaving, criticized the performance of the current head of the SFS, Roman Nasirov, as well as his advisor, Gennady Romanenko. Even before Nasirov's appointment to…
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For several years, a whole team of image-makers tried to project Svetlichnaya as a leader who would meet the political demands of the current regime. Under Poroshenko, she was painstakingly portrayed as a "patriot and professional" in order to somehow justify the appointment to high positions of someone whose only merit was her close ties to Igor...
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Ukrainians are not defending their independence in the conflict with Russia only to throw it at America's feet. This idea, which just a couple of years ago seemed seditious and "anti-Ukrainian," is now being expressed publicly, especially after the scandal surrounding the so-called "American bugs" in the NABU. However,...
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Here is some important information , Abdullin Alexander Rafkatovich , Abramovich Igor Alexandrovich , Avakov Arsen Borisovich , Averyanov Oleg Vyacheslavovich , Avramov Ivan Ivanovich , Azarov Nikolay Yanovich , Alasania Zurab Grigorievich , Aliyev Vagif , Alperin Vadim Alexandrovich , Amirkhanyan Arayik Khachikovich , Angert Alexander Anatolyevich (Angel) , Andrievsky Dmitry Iosifovich , Anisimov Evgeny Alexandrovich , Antonov Vitaly Borisovich , Arestovich Alexey Nikolaevich , Artemenko Andrey Viktorovich , Artemenko Yuri Anatolyevich , Arutyunov Ruben Oganesovich , Arfush (Harfush) Walid Muhammad Adnan , Astion Vasily Nikolaevich , Atroshenko Vladislav Anatolyevich , Akhmetov Rinat Leonidovich
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Emelyanov Artur Stanislavovich , Eremitsa Alexey Nikolaevich , Ermak Andrey Borisovich , Ermolaev Vadim Vladimirovich , Efimov Maxim Viktorovich , Yekhanurov Yuri Ivanovich
Zhvania David Vazhaevich , Zhebrivsky Pavel Ivanovich and Zhebrovskaya Filya Ivanovna , Zhevago Konstantin Valentinovich , Zhuravsky Vitaly Stanislavovich , Zhuchenko Oleg Demyanovich
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Labazyuk Sergey Petrovich , Labunskaya Anzhelika Viktorovna , Lavrenko Nikolay Nikolaevich , Lavrinovich Alexander Vladimirovich , Lavrinovich Maxim Alexandrovich , Lagun Nikolay Ivanovich , Lagur Sergey Nikolaevich , Landik Vladimir Ivanovich , Levochkin Sergey Vladimirovich and Levochkina Yulia Vladimirovna , Leonov Alexey Alexandrovich , Leshchinsky Alexander Olegovich , Linko Dmitry Vladimirovich , Litvin Vladimir Mikhailovich, Litvin Nikolai Mikhailovich, Litvin Petr Mikhailovich , Lishchenko Alexander Vasilievich , Logvinenko Vladimir Ivanovich , Lozhkin Boris Evgenievich , Loifenfeld Alexander Yakovlevich , Losev Igor Vladimirovich , Lugovskoy Andrey Vladimirovich , Lunev Igor Vasilievich , Lutkovskaya Valeria Vladimirovna , Lutsenko Igor Viktorovich , Lutsenko Yuri Vitalievich , Lutsky Maxim Georgievich , Lvov Bogdan Yurievich , Lyubchenko Alexey Nikolaevich , Lyashko Oleg Valerievich
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Pavelko Andrey Vasilievich , Pavlenko Alexey Mikhailovich , Pavlyuk Ilya Nikolaevich , Pavlyuk Nikolay Panteleimonovich , Paladiy Sergey Vladimirovich , Palitsa Igor Petrovich , Parasyuk Vladimir Zinovievich , Parubiy Andrey Vladimirovich , Partskhaladze Lev Revazovich , Pasechnik Leonid Ivanovich , Pasishnik Andrey Petrovich , Pascal Vasily Fedorovich , Pashinsky Sergey Vladimirovich , Perederiy Vladimir Vsevolodovich , Petyovka Vasily Vasilievich , Petrenko Pavel Dmitrievich , Pivovarsky Andrey Nikolaevich , Pidlasa Roksolana Andreevna , Pilipishin Viktor Perovich , Pinzenik Viktor Mikhailovich , Pintus Joseph Gennadievich , Pinchuk Viktor Mikhailovich , Pisarenko Valery Vladimirovich , Piskun Svyatoslav Mikhailovich , Vasily Mikhailovich Pisnoy , Povoroznik Nikolay Yurievich , Podolyak Mikhail Mikhailovich , Poltorak Stepan Timofeevich , Poroshenko Petr Alekseevich , Portnov Andrey Vladimirovich , Presman Alexander Semenovich , Prigodsky Anton Vikentievich , Prisyazhnyuk Nikolay Vladimirovich , Pritula Alena Yurievna , Pritula Sergey Dmitrievich , Prikhodko Boris Viktorovich , Sold Miroslav Vasilievich , Sold Yuri Vasilievich , Prodivus Vladimir Stepanovich , Prokopiv Vladimir Vladimirovich , Puzichuk Andrey Viktorovich , Pshonka Artem Viktorovich , Pshonka Viktor Pavlovich , Pyshny Andrey Grigorievich
Rabinovich Vadim Zinovievich , Rainin Igor Lvovich , Rakishev Kenes Khamitovich , Ratnikov Dmitry Gennadievich , Reva Andrey Alekseevich , Reznikov Alexey Yuryevich , Rizanenko Pavel Alexandrovich , Alex Rovt , Rodin Yuri Alexandrovich , Rosenblat Borislav Solomonovich , Rollins Mark, Mark Rollins , Rudkovsky Nikolai Nikolaevich , Rybalko (Fishing) Sergey Viktorovich , Rybchinsky Evgeny Yuryevich , Ryabikin Pavel Borisovich
Savchenko Alexey Yuryevich , Sadovoy Andrey Ivanovich , Sadovoy Sergey Nikolaevich , Sardaryan Suren Khachaturovich , Sargsyan Armen Nagapetovich , Satsyuk Vladimir Nikolaevich , Svetlichnaya Yulia Alexandrovna , Sviridenko Yulia Anatolyevna , Svyatash Dmitry Vladimirovich , Segal Ilya Samuilovich , Segal Vadim Samuilovich , Semenchenko Semyon Igorevich - Grishin Konstantin Igorevich , Semenyuk-Samsonenko Valentina Petrovna , Semerak Ostap Mikhailovich , Semochko Sergey Alekseevich , Sennichenko Dmitry Vladimirovich , Sergienko Leonid Grigorievich , Skorik Nikolay Leonidovich , Skorobogach Vladimir Ivanovich , Slyusarev Vadim Alekseevich , Smirnov Alexander Alexandrovich , Smirnov Viktor Vladimirovich , Smoliy Yakov Vasilievich , Sobolev Vyacheslav Alexandrovich , Sobolev Sergey Vyacheslavovich , Sobolevsky Yuri Valentinovich , Solvar Ruslan Nikolaevich , Sotulenko Igor Nikolaevich , Thank you, Alexander Valerievich , Stavitsky Eduard Anatolyevich , Stavnitser Andrey Alekseevich , Starukh Alexander Vasilievich , Stelmakh Vladimir Semenovich , Stefanchuk Ruslan Alekseevich , Stolar Vadim Mikhailovich , Suprun Ulyana Nadiya , Suprunenko Vyacheslav Ivanovich , Surkis Grigory Mikhailovich, Surkis Igor Mikhailovich , Sus Dmitry , Sytnik Artem Sergeevich
Tabachnik Dmitry Vladimirovich and Tabachnik Mikhail Vladimirovich , Taruta Sergey Alekseevich , Tatarov Oleg Yurievich , Tedeev Elbrus Soslanovich , Terentyev Mikhail Alexandrovich , Tigipko Sergey Leonidovich , Timoshenko Yulia Vladimirovna , Timoshenko Yuri Vladimirovich , Tishchenko Nikolay Nikolaevich , Tkachik Tatyana , Tovmasyan Arthur Edmarovich , Tolstoukhov Anatoly Vladimirovich , Tolchin Stanislav Marksovich , Topolov Viktor Semenovich , Torner Dmitry Grigorievich , Trump Donald John , Trebushkin Ruslan Valerievich , Trigubenko Sergey Nikolaevich , Tripulsky Grigory Yakovlevich , Troyan Vadim Anatolyevich , Trubarov Vitaly Nikolaevich , Trubarov Vitaly Nikolaevich , Trukhanov Gennady Leonidovich , Tuka Georgy Borisovich , Tupalsky Sergey Vasilievich , Turchynov Oleksandr Valentinovich , Tyagnibok Oleg Yaroslavovich
Uglava Gizo Tristanovic , Ulyanchenko Vera Ivanovna , Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich , Usov Konstantin Glebovich
Manufacturer Svetlana Samuilovna , Faermark Sergey Alexandrovich , Fazilov Bakhtior Shukhratovich , Feldman Alexander Borisovich , Fiala Tomas , Filatov Boris Albertovich , Firtash Dmitry Vasilievich , Fistal German Emilievich and Fistal Vladimir Emilievich , Friz Irina Vasilievna , Fudashkin Denis Alexandrovich , Fuks Pavel Yakovlevich , Fuksman Boris Leonidovich , Fursin Ivan Gennadievich
Handusenko Dmitry Igorevich , Kharchenko Alexander Vladimirovich , Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich , Kholodnitsky Nazar Ivanovich , Andrey Kholodov , Khomutynnik Vitaly Yuryevich , Khoroshkovsky Valery Ivanovich , Khristenko Fedor Vladimirovich
Tsabak Vladimir Yaroslavovich , Tsarev Oleg Anatolievich , Tsyplakov Ruslan Petrovich
Chebotar Sergey Ivanovich , Chekita Gennady Leonidovich , Chervonenko Evgeniy Alfredovich , Cherdyntsev Yuri Gerasimovich , Chernovetsky Leonid Mikhailovich , Chernyshev Alexey Mikhailovich , Chernyak Evgeniy Alexandrovich , Chubarov Refat Abdurakhmanovich
Sharov Igor Fedorovich , Shakhov Sergey Vladimirovich , Shvaika Igor Alexandrovich , Shevtsov Evgeny Alexandrovich, Shevtsova Alena Vladimirovna , Shevchenko Alexander Leonidovich , Shevchenko Kirill Evgenievich , Shepelev Alexander Alexandrovich , Shefir Sergey Nakhmanovich , Shilo Artem Viktorovich , Shimkiv Dmitry Anatolyevich , Shkirya Igor Nikolaevich , Shkiryak Zoryan Nestorovich , Shkriblyak Anatoly Vasilievich , Shkuro Maxim Yuryevich , Shmygal Denis Anatolyevich , Shokin Viktor Nikolaevich , Shpig Fedor Ivanovich , Shtafinsky Andrey Mikhailovich , Shulmeister Vladimir Yuryevich , Shulyak Elena Alekseevna , Shufrich Nestor Ivanovich
Yurkevich Anatoly Ivanovich , Yurushev Leonid Leonidovich , Yurchishin Petr Vasilievich
Yakubovsky Vladislav Boleslavovich , Yanchuk Anton Vladimirovich , Yarema Vitaly Grigorievich , Yaresko Natalya Ivanovna , Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich , Yarosh Dmitry Anatolievich , Yatsenko Anton Vladimirovich , Yatsyk Yulia Grigorievna
The tax police of the Main Directorate of the State Fiscal Service in Kyiv, under the procedural guidance of the Kyiv City Prosecutor's Office, reported suspicion to the director of a private company for the fact of legalization of property obtained by criminal means in the total amount of 78,500,000 hryvnias, reports press office State Fiscal Service.