#Customs

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Odessa customs official detained while receiving illegal benefit

In the Odessa region, a customs official was exposed for demanding bribes from representatives of two companies. This was reported by the Prosecutor General's Office. According to the investigation, the woman, using...

Smuggling discovered at the border with Poland: over 20 thousand goods hidden under sausages

At the Uhryniv-Dolhobychiv checkpoint, border guards and customs officers discovered an unusual smuggling scheme. A 62-year-old resident of Lviv region tried to import more than 20,000 units of undeclared goods into Ukraine....

Mykhaloiko's customs officer lives on a wide foot: real estate, elite cars and "gifts" from the late father

In the center of Lviv, apartments are purchased one by one. Elite cars are issued for relatives, accounts with Polish banks appear, and business is conducted without any mention ...

The Chernivtsi Customs is searched: officials are suspected of cigarette smuggling to Romania

Law enforcement officers conduct large -scale searches in offices and dwellings of employees of Chernivtsi customs. According to journalists Taras Seredich and Yevgeny Plinsky, the persons involved in involvement ...

Customs officers of Lviv region exposed an attempt to illegally import an elite sports car

In the Lviv region, customs officers have prevented an attempt to illegally import a luxury car with a luxury car of Lamborghini Gallardo worth more than UAH 2.7 million. The incident was reported by Lviv Customs 29 ...

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Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

SBU and UCP uncover "reservation" scheme through fictitious teaching positions

Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

An official from the Podilskyi district received a car worth 300 thousand as a gift, purchased for 641 thousand.

Olga Naumenko, employee of the municipal property department...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Social media is discussing statistics on the volume and size of transactions...