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Ferrexpo reduced tax payments 88 7% in 2023, confident its own assessment is correct

Ferrexpo reduced tax payments 88 7% in 2023, confident its own assessment is correct
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Konstantin zhevagoFiscal service of ukraineSupreme courtTax service of ukraineState tax serviceState fiscal servicePoltava miningYeristovo mining

Charges brought against Chervinsky for attempt to seize $100,000 while pretending to be SFS official

Charges have been brough against a Ukrainian citizen who pretended to be an official of the State Fiscal Service (SFS) and attempted to seize another person's property on an especially large scale though fraud committed by prior conspiracy with a group of persons (Part 2 of Article 15 and Part 4 of Article 190 of the Criminal Code of Ukraine).

Kirovohrads ka oblastRoman chervinskyFiscal service of ukraineTax service of ukraineOffice of ukraineFiscal serviceSecurity service of ukraineState fiscal serviceCriminal codeState tax serviceProsecutor generalMain directorateNational policeSpecial operations forcesSecurity service

Ex-Minister Zlochevsky is sentenced: UAH 805 5 million transferred to the Armed Forces of Ukraine as part of proceedings

Ex-Minister Zlochevsky is sentenced: UAH 805 5 million transferred to the Armed Forces of Ukraine as part of proceedings
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Mykola zlochevskyOlena mazurovaFiscal service of ukraineBurisma group andriy kichaArmed forces of ukraineCorruption prosecutor officeCorruption courtArmy of dronesHigh anti corruption courtNatural resources mykola zlochevskySpecialised anti corruption prosecutorSpecial operations forcesArmed forcesDeputy headMain departmentState fiscal service

HACC arrests in absentia owner of agricultural holding Bakhmatiuk suspected of providing UAH 722 mln in unlawful benefits to ex-head of State Fiscal Service, his advisor

The High Anti-Corruption Court (HACC) has arrested in absentia the owner of the Ukrlandfarming agricultural holding Oleh Bakhmatiuk suspected of providing UAH 722 million in unlawful benefits to the ex-head of the State Fiscal Service (SFS) of Ukraine Roman Nasirov and his adviser, the HACC has reported.

Oleh bakhmatiukRoman nasirovUkrlandfarming bakhmatiukCorruption courtFiscal service of ukraineCorruption prosecutor officeFiscal serviceState fiscal serviceHigh anti corruption courtUkraine roman nasirovSpecial anti corruption prosecutorCriminal code

Investigation on charges of ex-minister of ecology Zlochevsky in attempt to bribe heads of anti-corruption bodies completed – NABU

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed a special investigation against the ex-Minister of Ecology and Natural Resources, suspected of organizing an attempt to bribe the leadership of anti-corruption agencies in order to close criminal proceedings against him, NABU has reported.

Mykola zlochevskyViktor yanukovychNational bankFiscal service of ukraineCorruption prosecutor officeNational antiProsecutor officeReal bankCorruption bureau of ukraineTax service directorate in kyivCorruption courtNational anti corruption bureauSpecialized anti corruption prosecutorNatural resourcesCriminal codeUkraine mykola