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Politics 2019-01-15T05:11:49+02:00
Ukrainian news
Court Arrests Former Head Of Kharkiv Regional Office Of Tax Service Denysiuk, Sets Bail Of UAH 100 Million

Court Arrests Former Head Of Kharkiv Regional Office Of Tax Service Denysiuk, Sets Bail Of UAH 100 Million

A court has ordered to detain Stanislav Denysiuk, the former head of the Kharkiv regional office of the State Tax Service.

Chief Military Prosecutor Anatolii Matios wrote this on Facebook, Ukrainian News Agency reports

According to him, the court also set a bail of UAH 100 million.

On Thursday, a court ordered to detain Serhii Shynkarenko, the former head of the Dnipropetrovsk regional office of the State Tax Service and set a bail of UAH 100 million.

On Thursday, a court released Kostiantyn Tsyrkun, the former head of the Crimean office of the State Tax Service.

On May 24, a court released against a bail of UAH 15 million Oleksandr Antipov, the former head of the Luhansk regional office of the State Tax Service.

As Ukrainian News Agency earlier reported, on May 24, 2017, close to 2,300 policemen and prosecutors were taking part in 454 searches in 15 regions of Ukraine in case against former leaders of the State Tax Service suspected of tax evasion worth UAH 97 billion.

Law enforcement agencies arrested 23 former leaders of the regional offices of the Ministry of Taxes and Duties, including the heads of the Luhansk regional office, the Dnipropetrovsk regional office, the Dnipropetrovsk city office, the Crimean office. Heads of nearly all tax inspections of Kyiv were arrested also.

Больше новостей о: court arrest bail Kharkiv State Tax Service Stanislav Denysiuk

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