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SFS catches intl pizza chain in Ukraine evading taxes

SFS catches intl pizza chain in Ukraine evading taxes
1 min read
Employees of the State Fiscal Service of Ukraine (SFS) have caught the management of a pizza chain operating in Ukraine under an international brand evading taxes in the amount of UAH 75 million.
It was preliminarily established that an organized criminal group carried out its activities evading taxes on an especially large scale during the provision of mobile food services under a well-known international brand, the SFS said.
According to acting Head of the State Fiscal Service Dmytro Sosinovych, during a special operation, office and warehouse premises were raided, as a result of which digital media, draft records, financial and business documents and cash were found and seized. ....

Fiscal Service Of Ukraine , State Fiscal Service , State Fiscal Service Dmytro Sosinovych , நிதி சேவை ஆஃப் உக்ரைன் , நிலை நிதி சேவை ,

Former SFS acting Head Hutenko suspected of power abuse

Former SFS acting Head Hutenko suspected of power abuse
2 min read
Investigators from the State Bureau of Investigation (SBI) reported the suspicion to former acting head of the State Fiscal Service of Ukraine (SFS).
The pretrial investigation found that at the moment the ex-head of the SFS issued orders to establish bonuses for the intensity of labor in the period 2019-2020 without appropriate approval by the minister, who directs and coordinates the activities of the central executive body, the press service of the SBI reported.
As a result of such suspect actions, the state budget of Ukraine was damaged in the amount of more than UAH 300,000. ....

Denys Hutenko , Bureau Of Investigation , Fiscal Service Of Ukraine , Prosecutor Office , Head Hutenko , State Bureau , State Fiscal Service , Criminal Code , General Prosecutor , Main Operational Directorate , Criminal Procedure Code , பணியகம் ஆஃப் விசாரணை , நிதி சேவை ஆஃப் உக்ரைன் , ப்ராஸெக்யூடர் அலுவலகம் , நிலை பணியகம் , நிலை நிதி சேவை , குற்றவாளி குறியீடு , ஜநரல் ப்ராஸெக்யூடர் , பிரதான செயல்பாட்டு இயக்குநரகம் , குற்றவாளி ப்ரொஸீஜர் குறியீடு ,