#Customs

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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...

Criminals organized a scheme to smuggle electronics through Ukrposhta

REDAKTOR 2 Events -
A large-scale scheme for the illegal import of electronics has been exposed, in which, through the network of online stores "Mobius" (LLC "MOBIUS LTD") and "Flash" (FOP Gadalov Andriy Igorovych), Ukraine systematically...
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Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

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The Shatsk District Court of the Volyn region announced the verdict in the case...

An official apartment in the capital, expensive cars, and free education for his son: how the family of the chief police officer of the Zhytomyr region lives

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The Chief of Police of Zhytomyr Region, Oleksandr Kovtun, received an official apartment...

A new wave of telephone scams: scammers disguise themselves as bank employees

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Ukraine is once again experiencing a surge in telephone fraud. Scammers are disguising themselves...

The new head of the employment center in Transcarpathia, Edgar Tokar, declared significant assets

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The new head of the Transcarpathian Employment Center and a deputy of the regional council...

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