#Customs

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Real estate and a car without income: NACP exposed a Transcarpathian customs officer

REDAKTOR 2 Events -
The National Agency for the Prevention of Corruption has identified possible signs of illicit enrichment in the state inspector of the "Tysa" customs post in Transcarpathia. This is stated in the results of...

Customs smuggling in Ukrainian: how the budget loses hundreds of millions

REDAKTOR 2 Events -
While corruption scandals surrounding Energoatom are being actively discussed in Ukraine, and anti-corruption agencies are reporting on the fight against multi-billion dollar embezzlement, the customs service continues to function as a powerful...

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....
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Head of Desnyanska RDA Bakhmatov bought an apartment in Kyiv during the war and keeps millions in cash

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Bulletproof vests from a bag manufacturer: what's happening with purchases in the "Lyut" brigade

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