All news with tag - State Fiscal Service of Ukraine

Gas Profiteers
Gas Profiteers

The unknown gas business of Poroshenko and Medvedchuk.

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WOG Is Going Bankrupt
WOG Is Going Bankrupt

Stepan Ivakhiv and Serhiy Lahur, owners of Continuum Ggroup of Companies (WOG gas stations) are making their own company go bankrupt to not pay the debts off.

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A Turkish Patient
A Turkish Patient

You are up to know what villas were purchased in Turkey by former Head of the State Fiscal Service of Ukraine (hereinafter SFS) Myroslav Prodan, who was recently on sick leave to just evade th...

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Poroshenko and Kononenko: How to Make a Fortune out of the Customs
Poroshenko and Kononenko: How to Make a Fortune out of the Customs

100 billion UAH somehow disappeared from the budget of Ukraine for 2019. The money had to be obtained in course of anti-smuggling actions. But why did such a loss happen?

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Volodymyr Groysman’s Private Thief and his Property
Volodymyr Groysman’s Private Thief and his Property

You are up to know the information about the assets left by Myroslav Prodan after his escape abroad for medical treatment.

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Who’s the next to be rolled in a checkered blanket?
Who’s the next to be rolled in a checkered blanket?

Who is managing Groysman’s corruptive financial streams at the customs after Prodan’s escape?

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The Story of How Mr. Groysman and Mr. Kononenko Subdivided the Fiscal Body
The Story of How Mr. Groysman and Mr. Kononenko Subdivided the Fiscal Body

The ‘war’ for influence at the customs waged between Prime Minister Groysman and President Petro Poroshenko has been discussed in the mass media for a while now.

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The Walnuts for Vova
The Walnuts for Vova

The story of how the crusade of Groysman against smuggling affected the extortion system of the State Fiscal Service when exporting walnuts.

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A Little Space Elephant of Poroshenko
A Little Space Elephant of Poroshenko

Poroshenko forgot to include Salvador Dalí’s sculpture in his declaration. The assessed value of the piece is around 100 mln (!) UAH.

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The Chocolate Avenger
The Chocolate Avenger

At this very moment State Fiscal Service of Ukraine is doing unscheduled check-outs of ROSHEN Confectionary Corporation belonging to Petro Poroshenko. What is this all about?

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