#Customs

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

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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

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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

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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...

Prosecutor's Office investigates money laundering scheme involving tax and customs officials

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A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...

Former customs officer Cherkasy cooperates with NABU and provides information about customs

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Former Deputy Head of the State Customs Service Ruslan Cherkasky was dismissed from his post, after which he began to cooperate with NABU, providing information about customs representatives for a monetary reward...
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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...

Father and brother of Deputy Prosecutor General Maria Vdovichenko suspected of treason and collaboration

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The Prosecutor General's Office has opened criminal proceedings against the father and...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court recognized the chief state inspector of the customs post...

A scheme of illegal real estate registrations was uncovered in Kharkiv

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State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

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