#Customs

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BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

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In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...

Ukrainian woman caught with $100,000 under her clothes at the border with Romania

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Customs officers of the Chernivtsi region discovered a woman on the border with Romania who was trying to illegally export $100,000 in cash from Ukraine. The incident occurred at the checkpoint...

In the Odessa region, a deputy and his accomplices were exposed in an attempt to smuggle wood to the EU

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Detectives of the Territorial Department of the Bureau of Economic Security in the Odessa region exposed and reported suspicion to the deputy of the Dobryansk rural community and his two accomplices, who during...

A customs officer from Lviv avoided punishment for passing contraband through "Hrushiv"

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The Yavoriv District Court of Lviv Region found state customs inspector Stepan Bilash guilty of official negligence, but released him from punishment due to the expiration of the statute of limitations. For...
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Over 2 tons of imported vegetables destroyed in Lviv region due to dangerous pest

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In the Lviv region, phytosanitary service specialists prevented a potential threat...

Person in energy kickback case linked to business and property in Slovakia

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On November 11, 2025, the Supreme Anti-Corruption Court considered...

Over 16 million without a competition: what's wrong with the renovation of the university building in Kharkiv

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The educational sphere of Kharkiv has once again found itself at the center of a financial scandal....

Drums instead of protection: how Kyiv is spending billions on shelters

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Against the backdrop of the fourth year of full-scale war and a record number of...

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