#Customs

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Customs officer from Lviv is suspected of illegal enrichment

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Employees of the State Bureau of Investigation reported a suspicion of a former employee of the Lviv Customs, who is suspected of illegal enrichment of over UAH 12 million. According to the DBR, the person involved ...

On the border with Moldova, a driver who tried to illegally take away a large amount of money was detained

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At the checkpoint "Bronnytsia - Ungur" on the border with Moldova, the Vinnytsia customs office recorded an attempt to illegally export cash. A 61-year-old citizen of Ukraine, who in a car...

The Volyn customs officer with $700,000 in his trunk headed the new customs office: why was the case closed?

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Our sources report that Mykhailo Burdeyny, the former Volyn customs officer, who was found with more than $700,000 in cash in his trunk during the search, not only escaped...

Zelensky signed the law on reforming the State Customs Service

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The President of Ukraine, Volodymyr Zelenskyi, signed Law No. 6490-d, which concerns the reform of the State Customs Service (SSC). People's deputy Yaroslav Zheleznyak reported this. According to the new legislation,...

Oleksandr Gennadiyovych Shutskyi is the most toxic customs officer of Ukraine

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Oleksandr Gennadiyovych Shutskyi is a Ukrainian ex-official who, thanks to his Napoleonic ambitions, was unscrupulously enriched in positions in the customs office and found himself in the field of view of the SBU and...
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A deputy of the Dnipro City Council was vacationing in Greece under the guise of a business trip

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Dnipro City Council Deputy Ruslan Vyshnevetskyi issued a fictitious official...

Housing, a fleet of cars and hundreds of thousands of dollars in cash: what Kharkiv Deputy Mayor Nelly Tsybulnyk declared

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Deputy Mayor of Kharkiv for Health and...

Shevchenkivskyi District Court Judge Andriy Anokhin, Suspected of Corruption, Remains in Office

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A defendant in the case of illegal enrichment is a judge of the Shevchenkivskyi District Court...

Who is entitled to payments if a soldier is captured?

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Amid the war, many families are looking for information about the order...

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