Regional Department located in the city of Poltava Expands its activities in Dnipropetrovsk, Poltava, Sumy, Kharkiv regions. News 24/04/2023 The SBI has notified a tax officer of suspicion in connection with which a mining company underpaid more than UAH 70 million in environmental tax to the budget Learn more about The SBI has notified a tax officer of suspicion in connection with which a mining company underpaid more than UAH 70 million in environmental tax to the budget 21/04/2023 Former law enforcer from Vovchansk, who supplied food and equipment to the occupiers, will be tried based on SBI materials Learn more about Former law enforcer from Vovchansk, who supplied food and equipment to the occupiers, will be tried based on SBI materials 20/04/2023 The SBI blocked another scheme of illegal movement of conscripts abroad. Evaders were transported in diving suits Learn more about The SBI blocked another scheme of illegal movement of conscripts abroad. Evaders were transported in diving suits 17/04/2023 Kharkiv customs officer, who helped occupants create russian "customs" in Kupiansk, will be tried under SBI materials Learn more about Kharkiv customs officer, who helped occupants create russian "customs" in Kupiansk, will be tried under SBI materials 14/04/2023 The SBI has completed investigation into former Izyum law enforcement officer who monitored local residents' moods for occupiers Learn more about The SBI has completed investigation into former Izyum law enforcement officer who monitored local residents' moods for occupiers Розбивка на сторінки « ‹ Поточна сторінка1 Поточна сторінка2 Поточна сторінка3 Поточна сторінка4 Поточна сторінка5 Поточна сторінка6 Поточна сторінка7 Поточна сторінка8 Поточна сторінка9 Current page10 Поточна сторінка11 ... ... Поточна сторінка27 Поточна сторінка28 › »
24/04/2023 The SBI has notified a tax officer of suspicion in connection with which a mining company underpaid more than UAH 70 million in environmental tax to the budget Learn more about The SBI has notified a tax officer of suspicion in connection with which a mining company underpaid more than UAH 70 million in environmental tax to the budget
21/04/2023 Former law enforcer from Vovchansk, who supplied food and equipment to the occupiers, will be tried based on SBI materials Learn more about Former law enforcer from Vovchansk, who supplied food and equipment to the occupiers, will be tried based on SBI materials
20/04/2023 The SBI blocked another scheme of illegal movement of conscripts abroad. Evaders were transported in diving suits Learn more about The SBI blocked another scheme of illegal movement of conscripts abroad. Evaders were transported in diving suits
17/04/2023 Kharkiv customs officer, who helped occupants create russian "customs" in Kupiansk, will be tried under SBI materials Learn more about Kharkiv customs officer, who helped occupants create russian "customs" in Kupiansk, will be tried under SBI materials
14/04/2023 The SBI has completed investigation into former Izyum law enforcement officer who monitored local residents' moods for occupiers Learn more about The SBI has completed investigation into former Izyum law enforcement officer who monitored local residents' moods for occupiers
