#Customs

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A driver from the Kharkiv region tried to take foreign currency abroad without declaring it

Popular EDITOR 2 -
On the Ukrainian-Slovak border, at the Uzhhorod Automobile customs post, law enforcement officers found undeclared currency on the person of a 48-year-old resident of the Kharkiv region. As reported by the Transcarpathian Customs, the man, together with...

Shadow flow: how Ukraine loses currency across the border

Economy EDITOR 2 -
Lviv Customs recently reported another case of undeclared currency: at the Rava-Ruska - Hrebene checkpoint, a bus passenger tried to take out 20,600 US dollars without...

Chinese agricultural company COFCO suspected of using tax and judicial schemes in Ukraine

Economy EDITOR 2 -
The Chinese company COFCO, one of the largest players in the Ukrainian grain market, has found itself at the center of a scandal after allegations of involvement in large-scale financial schemes. According to...

The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

Popular EDITOR 2 -
The head of the third shift of the Rava-Ruska customs post, Viktor Parkhomenko, owns or controls a number of business facilities and expensive property in Lviv, the value of which exceeds $1 million...

Corruption scheme in law enforcement agencies: the role of NABU and a former customs officer

REDAKTOR 2 Events -
Ruslan Cherkassky, a former customs officer, was dismissed from his position and then began working with the National Anti-Corruption Bureau of Ukraine. According to sources, he was passing information...
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Judge from Boguslav resigns: what is known about his length of service and assets

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On February 10, the High Council of Justice unanimously supported...

Kyiv CCC published and deleted the statement of the military commander

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The Kyiv Regional Territorial Center for Recruitment and Social Support has published...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Veterans and people with disabilities will receive cyber defense training

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During the Kyiv International Cyber ​​Resilience Forum 2026, the Ministry...

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