Operative News

• 23.10.2019 Tax police stopped illegal actions against unjustified change of owners of one industrial enterprise in Donetsk region
  

  During the criminal investigation in October this year, employees of tax police of the Large taxpayers office of the SFS under the procedural guidance of prosecutors of the Prosecutor General’s Office of Ukraine stopped illegal actions against unjustified change of owners of one industrial

• 23.10.2019 Tax police exposed scheme on the import of highly liquid goods beyond the customs control to Ukraine
  

  Employees of tax police of the SFS in Kyiv exposed scheme on the import of highly liquid goods beyond the customs control to Ukraine and seized a big batch of illegally imported goods.

• 23.10.2019 Batch of hookah tobacco in worth over 1.5 million UAH was seized from illicit turnover n Kyiv
  

  Employees of tax police of the SFS in Kyiv seized a big batch of hookah tobacco from illicit turnover.

• 22.10.2019 Center for the minimization of custom payments that imported fabrics at a reduced customs value has been liquidated by the tax police and the State Bureau of Investigations
  

  Employees of tax police of the Large taxpayers office of the SFS jointly with employees of the State Bureau of Investigations under the procedural guidance of the Prosecutor General’s Office liquidated the activity of center for the minimization of custom payments which provided services on the

• 21.10.2019 More than 62 kg of gold was seized from organizers of the “jewelry” tax evasion scheme in Kyiv
  

  Employees of tax police of the Head office of the SFS in Kyiv liquidated the tax evasion scheme for the purchase of gold scrap and the sale of jewelry.

• 21.10.2019 Request on the release of head of the company from the criminal liability who reimbursed the unpaid customs duties to the budget will be considered by the court
  

  As it was previously reported, employees of the tax police of the Inter-Regional Chief Criminal Investigations Department of the Large taxpayers office of the SFS took part in investigation of the criminal proceeding that was investigated by the Prosecutor General’s Office of Ukraine on the basis of

• 21.10.2019 “Excise-2910”: batch of alcohol products of unknown origin in worth of over 2 million UAH was seized in Uzhgorod
  

  Employees of tax police of the Head office of the SFS in Trans Carpathian region seized a big batch of alcohol products of unknown origin

• 21.10.2019 Two illegal gas stations were liquidated by the tax police officers in Khmelnytsky
  

  Employees of tax police of the Head office of the SFS in Khmelnytsky region jointly with employees of the Security service of Ukraine in Khmelnytsky region stopped illicit sale of fuel, lubricants and seized goods in worth of more than 1 million UAH.

• 17.10.2019 Conversion center with a turnover of over 160 million UAH was liquidated in Kirovograd region
  

  Employees of tax police of the Head office of the SFS in Kirovograd region stopped activity of conversion center through which more than 160 million UAH has been converted over 2018-2019

• 16.10.2019 Tax police exposed the scheme under which the low-quality veterinary medicines were imported and sold across the territory of Ukraine
  

  Employees of tax police of Head office of the SFS in Kyiv exposed the scheme on the import of veterinary medicines at a reduced customs value with further illegal sale and seized a large batch of the low-quality products