Overview
- Officials confirmed searches at the tax service’s central office in Kyiv and at regional offices in Mykolaiv and Khmelnytskyi.
- NABU has not issued a public comment, and investigators have not disclosed case details.
- The State Tax Service said its leadership and staff are cooperating fully with the investigation.
- Former lawmaker Ihor Mosiychuk first reported the raids, and Zerkalo Nedeli cited a source who described actions in three regions and suggested an unconfirmed link to businessman Timur Mindich and former minister Herman Halushchenko.
- The investigation centers on alleged tax-evasion schemes involving so-called risky enterprises tied to activities in 2024 and early 2025.