Danilyuk said when the Financial Investigation Service will start working

Danilyuk said when the Financial Investigation Service will start working
Дата: Monday March 27th, 2017

Ensuring the beginning of the Financial Investigation Service will be possible in 6 months after the adoption of the relevant law.

The head of the Ministry of Finance A. Danilyuk said that now the draft law on the formation of the FIS was approved in the Cabinet, but after approval it is expected to be considered at the National Council of Reforms, then in the Verkhovna Rada Committee, and only afterwards – in the parliament.

The draft law foresees practically zeroing of the personnel department: persons who have occupied positions of investigators or operatives in the units of law enforcement agencies engaged in financial violations are not allowed to participate in the competition in the Financial Investigation Service. Preparing new employees, however, will require time.
New employees, who do not have the skills of operational detective work and pre-trial investigations, are obliged to pass the practice in the SFR in the course of 6 months. Considering these circumstances, even if the service has been created within a month, some of its employees will start full service only in October.
In turn, the service will get serious functions. In the aftermath of its formation, not only the tax police will be liquidated, but also the economic service of the NHL, as well as the corresponding economic unit of the SBU.

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