#State Customs Service

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13 plots of land and a Tesla were found in Malyuga's possession

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Volodymyr Malyuga, the head of the Department of Internal and Own Security of the State Border Service Administration of Ukraine, has not publicly declared his wealth for a long time, citing the need to...

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What fines are being prepared for Ukrainian drivers?

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The Verkhovna Rada is considering draft law No. 8369, which provides for fines for...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

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The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

Instagram blogger fined UAH 4.8 million for advertising online casino

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Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

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