The Bureau of Economic Security will take over the functions of the tax police and the economic department of the SBU

Популярне

Quarantine to extended until mid-May in Ukraine, libraries and museums will open

On Tuesday, April 21, the Cabinet of Ministers of Ukraine held a regular briefing on the situation with counteracting...

Kyiv City Council is promptly considering a comprehensive plan for construction on the lake

A new comprehensive territory plan of Bilychi micro-district was introduced in the Department of urban planning and architecture of...

New Ukraine’s government clarifications: in elevator -with mask, fine up to 34K hryvna without mask

The Cabinet of Ministers of Ukraine has provided clarifications to carry ID cards, where is it necessary to wear...

January 28 the Verkhovna Rada of Ukraine approved the Law of Ukraine “On the Bureau of Economic Security of Ukraine” (№3087-d), which will transfer the relevant functions of the Tax Police and the SBU Economic Security Departments. 242 deputies voted for the approval of the decision.

According to the website of the Ministry of Finance of Ukraine, the draft law was developed to eliminate the tax police and create an independent state law enforcement authority, which should perform the functions of analytical assessment, prevention, detection, termination, investigation and detection of criminal offenses under its jurisdiction.

The draft law provides for the establishment of the Bureau of Economic Security of Ukraine as a central executive body, the activities of which are directed and coordinated by the Cabinet of Ministers. It also defines the tasks, functions and powers of the Bureau of Economic Security of Ukraine, control over its activities, legal status, duties and responsibilities of employees of the Bureau, etc.

According to experts, the adoption of this law will contribute to the introduction of new analytical approaches to combating financial crimes and effective investigations of complex criminal schemes, prevent budget losses by preventing financial crimes and minimizing unfair competition, optimizing the structure of law enforcement and logistics.

The Ministry of Finance reminds that the adoption of the Law on the Establishment of a Financial Investigation Body is part of Ukraine’s international obligations. In particular, this is provided for in the Memorandum of Economic and Financial Policy with the IMF and the Memorandum of Understanding between Ukraine as a Borrower and the EU as a Lender (regarding Ukraine’s receipt of EU macro-financial assistance).

Read also “Grigol Katamadze | The issue of establishing a Financial Investigation Service is the most urgent”

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisement -

Український бренд одягу

- Advertisement -

Обмен Валют

Найновіше

Two NAU dormitories were transferred to private individuals using forged documents

The press service of the prosecutor's Office of the Kyiv city reported that law enforcement agencies are trying to...

- Advertisement -

Слідуйте за успіхом разом із нами! Кваліфіковані юридичні послуги

Embezzlement of $13 million was revealed during the construction of the Velyka Okruzhna road

The press service of the prosecutor's office of the city of Kyiv reported on the establishment of the fact of violation of state interests...

By forged documents, the entrepreneur took possession of two premises on Hrushevskoho Street​

The press service of the Kyiv Prosecutor's office informs about sending to the court an indictment on the fact of fraudulent seizure of two...

The bank provided a credit for UAH 11 million for a non-existent property

The Prosecutor's Office of Kyiv city sent to the court an indictment against the head of a private enterprise, who is suspected of seizing...

Experts comment on the government’s restriction of support of the Export Credit Agency project

On the 3rd of February in the first reading Verkhovna Rada of Ukraine passed the bill №3793 “On making amends to the Law of...

Думай

Experts comment on the government’s restriction of support of the Export Credit Agency project

On the 3rd of February in the first reading Verkhovna Rada of Ukraine passed the bill №3793 “On making...

Читай

Embezzlement of $13 million was revealed during the construction of the Velyka Okruzhna road

The press service of the prosecutor's office of the city of Kyiv reported on the establishment of the fact...

Теж цікаво

Блоги

Alina DEMCHYK | Protecting the rights of victims of domestic violence

Domestic violence is one of the most urgent social problems affecting Ukrainian society. Statistics show that about 1.8 million Ukrainian women experience domestic violence...

Andriy ZABLOVSKY | Big Data market in Ukraine or how not to miss your chance?

According to IBM Research, 90% of all human data has only appeared in the last 10 years. At this rate of data generation, in...

Andriy HREBONKIN | National Economic Strategy 2030: Future changes coming to the construction sector

At the end of 2020, the Cabinet of Ministers of Ukraine published the National Economic Strategy 2030, which is considered a fundamental roadmap for...

Andrii ZABLOVSKYI | Artificial intelligence technologies serving for “smart cities”: Ukraine and the world

Technologies developed on the basis of artificial intelligence are widely used for the needs of “smart cities”: starting with traffic handling (such as in...

Andrii ZABLOVSKYI | How the Law №466-IX should not be “improved” or why attempts at its “cosmetic” revision do not help

Despite numerous appeals from business and the expert community, the scandalous tax draft №1210, which entrepreneurs called "tax terror", became Law №466-IX and came...
- -