SFS

14.02.2019 00:00

NABU's cooperation with the UK law enforcement agencies resulted in arrest of 297 thous. USD of the ex-Head of the Ukrainian SFS

On February 14, 2019, during the consideration of the case as of the ex-Head of the State Fiscal Service of Ukraine, the Shevchenkivsky District Court of Kyiv arrested 297 thousand USD stored by the ex-official in a bank account in the the United Kingdom. According to the court decision, the competent authorities of the United Kingdom in the framework of international legal assistance may resolve the issue of the arrest of these funds.

12.11.2017 01:40

«Gas case»: indictment as of the Head of the SFS was sent to court

On November 10, 2017, indictments as of the Head of the State Fiscal Service of Ukraine (SFS) and the Head of the Debt Redemption Department of the SFS were sent to court by the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office (SAPO). The Head of SFS is suspected of committing crimes under Part 2 Article 364, Part 1 Article 366 of the Criminal Code of Ukraine (CCU) and the Head of the Debt Redemption Department of  SFS is suspected of committing crimes under Part 5 Article 27, Part 2 Article 364 of the CCU. The pre-trial investigation in this criminal proceeding was completed on July 28, 2017.  The suspects and the defense were getting aquainted with  the documents of the pre-trial investigation for more than 3 months.

30.03.2017 00:00

NABU detained an accessory of the Head of SFS

On March 30, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Anti-corruption prosecutors detained and gave a notice of suspicion to the Head of the Debt Redemption Department of the State Fiscal Service of Ukraine (SFS) for allegedly committing a crime under Part 5 Article 27, Part 2 Article 364 of the Criminal Code of Ukraine.