Law enforcement officers established that a woman "ordered" a resident of Kyiv region because of property disputes regarding ownership of real estate in the capital region. Offender offered ten thousand US dollars for the commission of murder. I
SBU exposed tax men, supporting evasion of excise taxes amounting to UAH 1,6 million by the tobacco factory in Dnipropetrovsk region.
Operatives of the special service established that the factory management developed a mechanism for tax evasion through the manufacturing of unaccounted products. The officials of the State Tax Service “covered" the deal.
During searches on the production and storage sites the law-enforcement officers seized 35 tons of tobacco and originals of business documentation. Investigative actions also took place in the premises of the Tax and Fiscal Services of Dnipropetrovsk region. Exposed documentary materials and data storage devices will be attached to the case as evidence.
Within the framework of the criminal proceedings initiated under Part 2 Art. 364 of the Criminal Code of Ukraine, the pre-trial investigation is ongoing. The operation to detect offenders was conducted jointly with the State Bureau of Investigations and the State Fiscal Service in Kyiv.
SBU Press Centre
For the Attention of the SBU Head