The Kyiv Court of Appeal has ruled to leave suspended State Fiscal Service chief Roman Nasirov in custody.
The full text of indictment against suspended Chairman of the State Fiscal Service Roman Nasirov has been published.
Dismissed head of the State Fiscal Service Roman Nasirov has made his first statement after detention. Nasirov says his health deteriorated over the recent days and that he's been cooperating with the investigation since mid-2016. Nasirov says he wants the case to reach its end and to prove he is right.
Myroslav Prodan, who was appointed acting head of the State Fiscal Service of Ukraine on March 3, was under investigation in three criminal cases filed into the so-called "walnut mafia".
The Special Anti-Corruption Prosecutor’s Office (SAP) suspects Head of the State Fiscal Service of Ukraine Roman Nasirov of inflicting a 2 billion hryvnia ($73.329 million) loss on Ukraine's budget.
The National Anti-Corruption Bureau (NABU) and the Special Anti-Corruption Prosecutor's Office of Ukraine (SAP) carried out a series of searches in the offices of the State Fiscal Service today.
Vehicles with Russian license plates that were issued in occupied Crimea and Sevastopol are denied entry to the territory of Ukraine.
The investigators of the Odesa region Prosecutor’s Office in conjunction with officers of the Regional Directorate of the Security Service of Ukraine and members of the Internal Security Department of the Regional Directorate of the State Fiscal Service apprehended a customs official as he was receiving a bribe on Jan. 30.
Members of the Economic Crime Department of the National Police and Prosecutor General's Office detained an assistant to a member of Oleh Liashko’s Radical Party parliamentary faction at receiving a bribe in Kyiv today.
Prime Minister of Ukraine Volodymyr Hroisman confirmed the government’s intention to establish the Financial Crime Investigation Service as early as this year.
State Fiscal Service leadership decided to suspend from duty all senior officials of Lviv Customs Office until the official investigation completion after agency’s Acting Deputy Head Yurii Borysov had been detained accepting $15,000 in bribe.
The Prosecutor General’s Office of Ukraine (PGO) initiated further audit of e-declarations filed by the members of Ukrainian parliament
Employees of the tax police and the Security Service of Ukraine (SBU) seized smuggled cigarettes (worth a total of six millions hryvnia) in the Odesa region.
Officers of Phantom mobile unit of the State Fiscal Service (SFS) of Ukraine stopped illegal activities of gambling house in the Luhansk region.
Head of the State Fiscal Service Roman Nasirov has announced that Yuliia Marushevska's resignation by mutual consent is unacceptable.
The Prosecutor General's Office (PGO) and the State Fiscal Service (SFS) are carrying out searches in the offices of BRSM-Nafta group of companies known as one of Ukraine's largest independent fueling station chains.