News

• 24.06.2020 Activity of payment minimization center which legalized 450 million UAH was stopped in Dnipropetrovsk region
  

  Tax police employees of the main Directorate of the SFS in Dnipropetrovsk region under the procedural guidance of the regional Prosecutor’s office stopped activity of payment minimization center which reduced budgetary payments during 2018 – 2020 through fictitious enterprises and legalized more

• 24.06.2020 Bukovyn resident was found guilty of distributing the counterfeit cigarettes
  

  At the end of April 2020, tax police investigators of the main Directorate of the SFS in Chernivtsi region under the procedural guidance of the regional Prosecutor’s office directed to the court criminal proceeding under Part 1 Article 204 of the Criminal Code of Ukraine regarding the illegal

• 24.06.2020 “Clandestine alcohol production warehouse” was liquidated in Ivano-Frankivsk region
  

  Tax police officers of the main Directorate of the SFS in Ivano-Frankivsk region under the procedural guidance of the regional Prosecutor’s office liquidated “clandestine alcohol production warehouse” producing alcohol under well-known trademarks and stopped the illegal sale of counterfeit products

• 24.06.2020 Activity of organized group that legalized 120 million UAH of criminal funds was stopped in Kyiv region

  In June 2020, employees of the Main Directorate of the SFS in Kyiv city under the procedural guidance of the Prosecutor’s office in Kyiv city announced on suspicion five members of the organized group that provided activity of the enterprises with fictitiousness signs and legalized about 120 million

• 23.06.2020 45 thousand bottles of alcohol products was seized in Dnipropetrovsk region
  

  On 21.06.2020, the tax police officers of the State Fiscal Service and the Main Directorate of the SFS in Dnipropetrovsk region carried out measures within the framework of criminal proceeding to combat the illicit turnover of excisable products.

• 19.06.2020 Fiscal service seized more than 280 thousand vodka bottles with forged excise marks
  

  Within the verification and processing of operational information, employees of the State fiscal service of Ukraine, jointly with employees of territorial divisions of the Excisable goods turnover department of the State tax service of Ukraine conducted a number of measures on the territory of

• 19.06.2020 New fraud: foreigners receive “fake” demands to pay tax on winning the lottery
  

  Chief Internal Security Department of the State Fiscal Service of Ukraine detected that the State Fiscal Service of Ukraine receives electronic notifications from citizens of other states regarding the latter’s receipt of demands, allegedly on behalf of the SFS, for payment of lottery tax arrears.

• 16.06.2020 The wholesale batch of alcohol with a volume of 30 tons was seized in Chernihiv region
  

  Tax police officers of Chernihiv region under the procedural guidance of the regional Prosecutor’s office seized the wholesale batch of alcohol of dubious quality and origin.

• 15.06.2020 SFS initiated a survey to determine the level of public confidence in the tax police. Join!
  

  State fiscal service of Ukraine conducts a survey among citizens, entrepreneurs and business representatives to determine the level of public confidence in the tax police from June 15 to July 1, 2020.

• 15.06.2020 Kharkiv communal enterprise reimbursed 71 million UAH of the state losses from the single social contribution caused by evasion
  

  Investigators of the main Directorate of the SFS in Kharkiv region under the procedural guidance of the of the Prosecutor’s General Office completed the pre-trial investigation in the criminal proceeding initiated regarding the fact of intentional evasion of payment of the single social contribution