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The tax landscape in Ukraine is undergoing significant changes. Recent reports highlight corruption issues, with three tax officials arrested for selling state database information. Additionally, the former head of the Kyiv Regional Administration, Ruslan Kravchenko, has been appointed as the acting head of the State Tax Service. The State Bureau of Investigation also detained former executives in Dnipropetrovsk for facilitating VAT evasion and causing state losses of over UAH 56 million. Meanwhile, efforts to streamline tax operations include a reduction in local tax offices by the State Fiscal Service. The International Monetary Fund remains engaged, with discussions potentially impacting Ukraine’s tax laws and economic policies. This dynamic environment reflects ongoing attempts at reforming Ukraine's tax system amidst challenges.

What are the recent corruption cases in the Ukrainian Tax Service?

In a notable case, three employees of the State Tax Service were detained for selling confidential information from government databases. Additionally, former executives in Dnipropetrovsk were implicated in a scheme to help companies evade VAT, resulting in significant financial losses to the state.

Who is the new head of Ukraine's State Tax Service?

Ruslan Kravchenko, the former head of the Kyiv Regional Administration, has been appointed as the acting head of Ukraine's State Tax Service. This appointment is part of a broader reshuffle within the government aimed at improving tax administration.

What impact does IMF involvement have on Ukraine's tax system?

The International Monetary Fund's mission in Ukraine may influence the country's tax policies, as the allocation of IMF loans often depends on the Ukrainian government's implementation of financial and tax reforms to ensure transparency and accountability.

How is the State Fiscal Service planning to improve its operations?

The State Fiscal Service of Ukraine has announced plans to cut local tax offices by half, from 311 to 161. This move is part of an effort to optimize tax operations, enhance efficiency, and reduce bureaucracy within the tax administration system.

What was discovered during the search of Kyiv's acting tax service head?

During a search conducted by the State Bureau of Investigation, a “wish list” was found which included personal desires like a $1 million sum, a sable fur coat, and a career promotion. This finding highlights the ongoing scrutiny and challenges in tackling corruption within the tax service.

What actions have been taken against the executives in the "Klymenko taxmen" case?

Executives related to the "Klymenko taxmen" case faced legal action for embezzling state funds. The Prosecutor General criticized light restraints imposed on former taxmen and emphasized the continuation of operations to address misconduct in the tax system.

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They sold data from databases. Tax officials exposed They sold information from state databases: tax officials detained. PHOTOS Three employees of the State Tax Service of Ukraine who sold information from state databases were exposed. 2 417 7

Руслан Кравченко Cabinet of Ministers appoints Kravchenko as head of tax service, Pronin heads State Financial Monitoring Service Today, 31 December 2024, the Cabinet of Ministers has made a number of personnel decisions. 6 512 31

Ruslan Kravchenko Former head of Kyiv regional administration Kravchenko to head Tax Service, - Zheleznyak Former head of the Kyiv Regional Administration Ruslan Kravchenko will be appointed acting head of the Tax Service. 4 781 22

затримання податківців на Дніпропетровщині Losses amounting to over UAH 56 million: former heads of Dnipropetrovsk tax authorities detained for helping companies avoid paying VAT. PHOTOS SBI officers detained and served suspicion notices to former executives of the State Tax Service in Dnipropetrovsk region, who caused losses to the state of at least UAH 56 million. 1 883 9

У Полтаві підпалили міську податкову In Poltava, unknown persons set fire to tax office at night. PHOTOS On the night of 15 October, unidentified persons set fire to the local office of the State Tax Service in Poltava. Law enforcement officers are looking for the perpetrators. 3 577 13

оксана,датій In acting head of tax service of Kyiv Datii found "wish list" during the search: She dreamed of $1 million, sable fur coat and promotion, - mass media (updated) On February 1, employees of the State Bureau of Investigation conducted searches of the management of the capital’s tax office. 35 818 149 Previously in trend: Russian aggression against Ukraine

Cabinet to announce competition for new tax and customs services CEOs Cabinet to announce competition for new tax and customs services CEOs The Cabinet of Ministers inviteв applications for the posts of the heads of the State Tax and State Customs Services, appointing them on April 16, 2019. 2 047 39 Economics

аваков Presumable damage from activities of Klymenko group is 6 billion hryvnia at 2011 exchange rate, - Avakov told of special operation in Kyiv The second stage of the large-scale joint operation by the National Police and the Military Prosecutor's Office within investigation into state funds embezzlement by Yanukovych regime is underway in Kyiv. 20 563 15 Previously in trend: "Taxmen of Klymenko" detained

нападениелуценко Residences of prosecutors and investigator into 'Klymenko taxmen' case fired at, - Prosecutor General Lutsenko. PHOTOS Windows of the apartments where prosecutors and the investigator in the 'taxmen of Klymenko" case reside have been fired at. 38 185 60 Previously in trend: "Taxmen of Klymenko" detained

луценко "This is not the end of operation. More helicopters to follow," - Prosecutor General Lutsenko on "taxmen of Klymenko" case Prosecutor General Yurii Lutsenko has expressed his anger regarding the courts' decisions that chose mild restrictive measures for former taxmen detained several days ago. 34 635 136 Ukrainian Politics

IMF mission starts work in Ukraine, - Ministry of Finance International Monetary Fund's technical mission has started its work in Ukraine. 5 430 31 Ukrainian Politics

головач арест Former deputy chief of Tax Service Holovach detained as suspect in Yanukovych case, - Lutsenko (updated) The Military Prosecutor's Office (MPO) and the Security Service of Ukraine (SBU) have detained former first deputy chief of Ukraine's State Tax Service Andrii Holovach on suspicion of illegal reimbursement of value added tax (VAT) at 3.166 billion hryvnia (approx. $126.690 million). 59 363 95 Ukrainian Politics

взятка набу Tax officials nabbed in Kyiv accepting bribe, 1.7 million hryvnia, €112,000, $270,000 seized, - NABU. PHOTOS On July 27, 2016, the National Anti-Corruption Bureau of Ukraine (NABU), the National Police and the Special Anti-Corruption Prosecutor's Office (SAP) conducted a series of searches and detained two officials of the tax inspection of one of Kyiv districts - an investigator and a head of a financial investigations department - as well as a lawyer who acted as a go-between. 53 162 70 Previously in trend: Fighting corruption in Ukraine

мвф imf Allocation of third tranche of IMF loan to Ukraine depends on passing of budget and tax laws The Board of Governors of the key Ukraine’s debt holder, the International Monetary Fund, has not yet scheduled the date of meeting on Ukraine - Washington anticipates the adoption of the Ukrainian budget and amendments of tax legislation. 9 382 29 Economics

украина байден Vice President Biden voiced conditions of US $1 bln loan for Ukraine Vice President Joe Biden reiterated the U.S. willingness to provide a third $1 billion loan guarantee to Ukraine. 77 752 318 Previously in trend: Fighting corruption in Ukraine Aid to Ukraine

State Fiscal Service Head Nasirov announces twofold reduction of local tax offices number State Fiscal Service intends to reduce the number of tax offices in Ukraine from 311 to 161. 8 374 16 Ukrainian Politics

южанина yuzhanina Cabinet’s decree No.724 caused substantial damage to state; no one asked MPs' opinion, - Parliamentary Tax Committee Head Committee on Tax and Customs Policy of the Verkhovna Rada of Ukraine filed an appeal to Prime Minister Arsenii Yatseniuk to denounce the decree No.724 (submitted by the State Fiscal Service), which allows customs offices to set their own rates of customs clearance for goods, ignoring contractual value. 27 226 43 Ukrainian Politics

яресько The only way out of major economic problems is through fundamental reforms, Jaresko says Head of the Ukrainian Ministry of Finance Natalie Jaresko told about factors that caused the economic crisis in Ukraine. 70 926 556 World

билоус Head of Fiscal Service Bilous resigns. Cabinet dismissed his first deputy and head of Сustoms Ihor Bilous decided to resign from the position of the head of the State Fiscal Service. 36 088 48 Economics

яценюк Yatseniuk dismissed management of Fiscal Service for investigation period Prime Minister Arsenii Yatseniuk issued instructions to start an official investigation against head of Fiscal Service Ihor Bilous and his deputies Anatolii Makarenko and Volodymyr Khomenko, and suspend them from their duties for the period of investigation. 135 916 165 Ukrainian Politics

оружие турчинов выставка Ukraine’s Leaders Open Arms and Security-2014 Expo. PHOTOS Chairman of the Verkhovna Rada Oleksandr Turchynov on Wednesday opened the XII International specialized exhibition "Arms and Security-2014", which takes place simultaneously with the International Aviation and Space Salon "Aviasvit-XXI". 76 708 147 World

Azarov is Preparing to Cancel Simplified Taxation fro Entrepreneurs, Spilna Sprava Movement Azarov is Preparing to Cancel Simplified Taxation fro Entrepreneurs, Spilna Sprava Movement The government is ready to cancel the simplified tax system for businesses as part of measures to tackle the budget deficit that emerged early in 2013. 37 583 187 Economics

Yanukovych Joined Tax Service and Customs Yanukovych Joined Tax Service and Customs Ukrainian President Viktor Yanukovych has signed a decree number 726/2012 "On some measures to optimize the system of central bodies of executive power." 18 817 41 Ukrainian Politics