Operative News

• 23.08.2019 The SFS officers held a charity event
  

  Officers of Chief Criminal Investigations Department of the State fiscal service of Ukraine held a charity event to support children with oncology

• 23.08.2019 Batch of consumer goods in worth of more than 4 million UAH has been seized from illicit turnover in Khmelnytsky
  

  Employees of the tax police of the Head office of the SFS in Khmelnytsky region in cooperation with employees of the Prosecutor General’s Office of Ukraine have seized big batch of goods that were illegally imported to Ukraine

• 23.08.2019 Scheme of illegal import of automobile spare parts to Ukraine has been liquidated in Volyn. Goods for more than 2 million UAH have been seized
  

  Employees of the tax police of the Head office of the SFS in Volyn region under the procedural guidance of the Prosecutor’s office in region have liquidated scheme of illegal import of automobile spare parts to Ukraine and its further sale for unaccounted cash without paying taxes

• 22.08.2019 Batch of illegally imported cigarettes in worth of almost 820 thousand UAH has been seized in Kharkiv
  

  Employees of the tax police of the Head office of the SFS in Kharkiv region in cooperation with employees of the State security service in Kharkiv region under the procedural guidance of the Prosecutor’s office in Kharkiv region have seized batch of tobacco products from illicit turnover

• 21.08.2019 Center for the minimization of custom payments through which the coal was imported under the guise of “imported coal” from the uncontrolled territories has been liquidated in Lugansk
  

  Employees of the tax police of the Head office of the SFS in Lugansk region in cooperation with employees of the special unit of the tax police who are involved in the Joint Forces Operation have stopped the activity of center for the minimization of custom payments that provided services on the

• 19.08.2019 Arrest of an oil tanker in worth of 9.4 million UAH has been imposed in case regarding the evasion of customs duties
  

  By the request of the tax police employees of the Head office of the SFS in Kherson region, the Autonomous Republic of Crimea and city of Sevastopol the court has imposed an arrest of an oil tanker with a customs value of 9.4 million UAH which appears in case regarding the evasion of customs duties

• 19.08.2019 Center for the minimization of custom payments that conducted import transactions for 200 million UAH has been liquidated in Trans Carpathian region
  

  Employees of the tax police of the Head office of the SFS in Sumy region under the procedural guidance of the Prosecutor’s office in Sumy region have stopped the activity of center for the minimization of custom payments in Trans Carpathian region

• 19.08.2019 Two production clandestine workshops of the counterfeit ethyl and alcohol has been eliminated in Ternopil region
  

  Employees of the tax police of the Head office of the SFS in Ternopil region have stopped activity of two production clandestine workshops that produced the counterfeit excisable goods

• 19.08.2019 Unlicensed trade of fuel has been stopped in Ternopil
  

  Employees of the tax police of the Head office of the SFS in Ternopil region in cooperation with employees of the turnover and taxation of excisable goods control department of the Head office of the SFS have stopped the unlicensed trade of fuel on the territory of the regional center

• 15.08.2019 “Excise – 2019”: batch of counterfeit cigarettes in worth of 1 million UAH has been seized in Kharkiv
  

  Employees of the tax police of the Head office of the SFS in Kharkiv region in cooperation with border guards under the procedural guidance of Kharkiv Local Prosecutor’s Office №. 1 and Prosecutor’s office of Kharkiv region have seized from the illicit turnover a large batch of counterfeit