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03.06.2013
Timely seizure is a guarantee of reimbursement of damages
Taking into account information presented in the case referrals of the State Financial Monitoring of Ukraine, investigation department of the State Tax Service in Khmelnytsky regioncompleted the investigation of the criminal case against the officers of the limited liability company under indicia of crime provided for by part 3 of the Article 212 (evasion of taxes, duties and other statutory payments), part 1 of the Article 366 (official counterfeiting), part 2 of the Article 205 (fictitious business) of the Criminal Code of Ukraine... |
03.06.2013
The objective of criminal punishment is reimbursement of the damages inflicted to the state
Using the case referrals prepared by the State Financial Monitoring Service of Ukraine, the law enforcement agencies of Luhansk region finalized the investigation of the criminal case concerning individual C, director of one of the limited liability company, under indicia of the crime provided for by part 3 of the Article 212 of the Criminal Code of Ukraine... |
03.06.2013
Proceeds of crime brought into the state revenue
Komsomolsk district court of Kherson city delivered a judgment under the criminal case files including case referrals of the State Financial Monitoring Service of Ukraine. The criminal case was conducted by the investigation department of the Security Service of Ukraine of Luhansk region... |
03.06.2013
Blocked assets
Prosecuting agencies of Ivano-Frankivsk region, under consideration of the case referrals of the State Financial Monitoring Service of Ukraine, initiated criminal proceedings against the actions of individuals - citizens of Ukraine suspected of having committed a crime under part 3 of the Article 212 of the Criminal Code of Ukraine (intentional tax evasion)... |
03.06.2013
The Ministry of Finance of Ukraine approved the Procedure for electronic interaction between reporting entities and the State Financial Monitoring Service of Ukraine
Procedure for electronic interaction between the reporting entities and the State Service for Financial Monitoring of Ukraine, approved by the Ministry of Finance of Ukraine on April 1, 2013 No 436, determines the information for interaction mechanisms, requirements and STRs format for the electronic exchange on financial monitoring... |
03.06.2013
The SFMS of Ukraine adopted amendments to the List of persons related to terrorist activities or regarding whom international sanctions are applied
The SFMS of Ukraine according to the resolution of the Cabinet of Ministers of Ukraine “On Adopting the Procedure of Composing the List of Persons Related to Terrorist Activities or regarding whom International Sanctions are Applied” as of August 18, 2010 No 745 adopted amendments to the List of personsrelated to terrorist activities or regarding whom international sanctions are applied under the information of UN official web-site... |
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