#Customs

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Vault-Tek director fined over UAH 3 million for customs fraud

Economy EDITOR 2 -
The Lyuboml District Court of the Volyn region found Serhiy Viktorsky, director of Volt-Tek LLC, guilty of violating customs rules when importing cars from European Union countries....

Court punishes former Lviv customs officer for corruption in car imports

REDAKTOR 2 Events -
The Horodotskyi District Court of the Lviv Region sentenced former Lviv Customs employee Yevhen Chernyuk, finding him guilty of bribery and abuse of influence. According to the investigation,...

A house for 19 million and a car for 1.9 million: NACP exposed the illegal enrichment of a customs officer from the "Tisa" checkpoint

Events 2 -
The National Agency for Corruption Prevention sent a reasoned opinion to the Prosecutor General's Office regarding signs of illegal enrichment of the state inspector of the "Tysa" customs post of the Transcarpathian Customs....

Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

Popular EDITOR 2 -
The National Agency for the Prevention of Corruption (NACP) has sent materials to the Prosecutor General's Office regarding the possible illegal enrichment of the state inspector of the customs clearance department of the customs post...

BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

REDAKTOR Events -
In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...
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The prosecutor's office is again suing over 3.9 hectares of land in Kyiv near Brovary, which is leased by the Tsarenko family's company

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Two cases are being heard simultaneously in the capital's courts, which may...

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

Winter cyclone to cover Ukraine: snow, rain and ice in most regions

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Today, real winter weather will prevail in Ukraine. According to...

Gold in the declaration: VLK member Varchak showed assets worth hundreds of thousands

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Reserve member of Kamianets-Podilskyi Volga Communist Party Yuriy Varchak in the declaration for...

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