The head of the parliamentary Committee on taxation and customs policy Nina Southerner registered in the Verkhovna Rada a draft law on the National Bureau of financial security (NBFB), who has previously criticized the Finance Ministry.
According to information on the parliamentary website, the text of the bill №8157 yet.
As reported, the head of the parliamentary Committee in December of 2017 presented the concept NBFB alternatives to government proposals on the establishment of the financial investigation Service (FIS). The concept involves the introduction into the jurisdiction of the proposed law enforcement Agency misappropriation, embezzlement and misappropriation of public funds, fraud with value added tax (VAT), as well as fraud investigations of the business, misuse of public funds, evasion from payment of taxes.
Earlier the President of Ukraine Petro Poroshenko supported the idea of creating NBFB . At the same time, the Prime Minister Volodymyr Groysman insists on the necessity of establishing the FIU.