Regional Department located in the city of Poltava Expands its activities in Dnipropetrovsk, Poltava, Sumy, Kharkiv regions. News 27/04/2023 A tax officer from Kremenchuk who had organised a scheme to evade mobilisation for local conscripts is detained by the SBI Learn more about A tax officer from Kremenchuk who had organised a scheme to evade mobilisation for local conscripts is detained by the SBI 25/04/2023 The SBI reported a suspicion to a former Izium law enforcer who served the occupiers, despite their inability to learn the name of the city, and was building the occupation government with them Learn more about The SBI reported a suspicion to a former Izium law enforcer who served the occupiers, despite their inability to learn the name of the city, and was building the occupation government with them 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 Розбивка на сторінки « ‹ Поточна сторінка1 Поточна сторінка2 ... ... Поточна сторінка7 Поточна сторінка8 Поточна сторінка9 Поточна сторінка10 Current page11 Поточна сторінка12 Поточна сторінка13 Поточна сторінка14 Поточна сторінка15 ... ... Поточна сторінка29 Поточна сторінка30 › »
27/04/2023 A tax officer from Kremenchuk who had organised a scheme to evade mobilisation for local conscripts is detained by the SBI Learn more about A tax officer from Kremenchuk who had organised a scheme to evade mobilisation for local conscripts is detained by the SBI
25/04/2023 The SBI reported a suspicion to a former Izium law enforcer who served the occupiers, despite their inability to learn the name of the city, and was building the occupation government with them Learn more about The SBI reported a suspicion to a former Izium law enforcer who served the occupiers, despite their inability to learn the name of the city, and was building the occupation government with them
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
