#Customs

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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

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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

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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

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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...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...

Ukrainian woman caught with $100,000 under her clothes at the border with Romania

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Customs officers of the Chernivtsi region discovered a woman on the border with Romania who was trying to illegally export $100,000 in cash from Ukraine. The incident occurred at the checkpoint...
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NEURC member Formagey has a new apartment and two cars

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Member of the National Commission for State Regulation in the Fields of...

Oleg Kiper is linked to raider schemes and embezzlement in the Odessa region

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Former Kyiv prosecutor, now head of the Odessa Regional Military Police...

A State Emergency Service official declared a house in the Kyiv region for 4 thousand hryvnias

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In the declaration for 2025 of the deputy head of the 19th state...

From January 1, Ukrainians can use one ticket for all types of public transport

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From January 1, 2026, Ukraine began operating...

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