Operative News

• 17.04.2020 Enterprise of Mykolaiv region reimbursed more than 1 million UAH of caused losses to the state
  

  On the 16th of April 2020, investigators of the SFS in Mykolaiv region under the procedural guidance of the Military prosecutor’s office of Southern region directed to the court petition for dismissal from criminal liability of the former director of one defense enterprise in Mykolaiv region on

• 16.04.2020 Activity of the clandestine alcohol production warehouse was terminated in Sumy region
  

  Investigators of the Main Directorate of the SFS in Sumy region under the procedural guidance of the Prosecutor’s office in Sumy region exposed and terminated activity of the clandestine alcohol production warehouse

• 15.04.2020 Criminal proceeding regarding the illegal production of alcohol beverages and ethyl alcohol was directed to the court in Kirovohrad region
  

  On the 10t of April 2020, investigators of the SFS in Kirovohrad region under the procedural guidance of the Prosecutor’s office in Kirovohrad region directed criminal proceeding against a resident of Cherkasy region to the court

• 06.04.2020 Man transporting the counterfeit cigarettes from LPR by boat was detained
  

  Employees of the SFS special tax police unit from the Joint Forces jointly with the Armed Forces servicemen and representatives of the Security service of Ukraine under the procedural guidance of the Prosecutor’s office in Luhansk region blocked the import channel of counterfeit tobacco products

• 03.04.2020 “Clandestine” fuel production warehouse was exposed in Kharkiv region
  

  Chief Financial Investigations Department of the Large Taxpayer Office of the SFS jointly with employees of Eastern Regional Directorate of the State Border Guard Service of Ukraine under the procedural guidance of the Attorney General’s Office exposed an unlawful production and sale of fuel and

• 02.04.2020 Truck with 12.6 thousand bottles of alcohol was detained in the area of Joint forces operation
  

  Employees of the SFS special unit of the tax police from the Joint Forces jointly with the Security service of Ukraine and the special police patrol service of regiment “Kyiv” under the procedural guidance of the Prosecutor’s office of Donetsk region blocked an attempt to supply alcohol to the JFC

• 06.03.2020 Employees of the bank who withdrew 21 million UAH were detected in Kyiv
  

  Employees of the Chief Financial Investigations Department of the SFS under the procedural guidance of the Attorney General Office completed the pre-trial investigation in criminal proceeding against two bank employees in Kyiv

• 06.03.2020 2200 kg of illegally produced tobacco was seized in Chernihiv region
  

  Employees of tax police of the SFS in Chernihiv region under the procedural guidance of the Prosecutor’s office in Chernihiv region exposed sale of illegally produced tobacco products

• 05.03.2020 SFS operatives held a charity event
  

  Employees of the Chief Criminal Investigations Department of the State Fiscal Service of Ukraine held a charity event to support children with cancer and congratulated the Women’s team on International Women’s Day

• 03.03.2020 Tax police liquidated scheme on illegal production and sale of jewelry. Commodity-material products worth 17.3 million UAH were seized
  

  Employees of tax police of the SFS in Zhytomyr region jointly with employees of tax police of the SFS in Kyiv region police liquidated scheme on illegal production and sale of jewelry