#Customs

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In Ukraine, positions in the customs service are bought for millions of dollars

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The National Anti-Corruption Bureau of Ukraine (NABU) together with the Specialized Anti-Corruption Prosecutor's Office (SAP) discovered and stopped a serious attempt at corruption, connected with an attempt for a bribe to install persons...

The National Anti-Corruption Bureau accused Nazar Sheptytskyi in a corruption case

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On Thursday, July 4, 2024, the National Anti-Corruption Bureau announced the suspicion of Nazar Sheptytskyi in criminal proceedings related to the trade of management positions in the State Customs...

The IMF requires Ukraine to reboot its fiscal authorities

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The latest news from Ukraine arouses considerable interest in the international community, especially in the context of relations with the International Monetary Fund. Ukraine, having fulfilled its obligations related to...

Vladyslav Helzin and his tobacco factory

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The smuggling of cigarettes from Ukraine to the European Union and the production of illegal products without excise stamps are alarming facts that Ukraine has been associated with for many years....

Vodka magnate Yevhen Chernyak, who is under investigation for financing the aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war

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In recent days, the customs and tax group has been actively discussing the release of a fragment of the customs' response to NABU's request regarding the export of money outside of Ukraine without declaration. If the data is true,...
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Kiev police will spend almost 9 million hryvnias on repair and equipment

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The National Police Department in the city of Kiev plans to update the premises ...

The expirer of the mayor of Odessa Dmitry Zheman lived on a salary of 13 thousand, but bought the estate for $ 1.5 million

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Former deputy mayor of Odessa and chairman of the local organization of the VO ...

The DFS exclusive Nasirov is now building Kyiv with Standard One

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The expert of the State Fiscal Service Roman Nasirov, known for the affairs of NABU, ...

The Deputy Head of the Security Police found a million cash and an apartment in Kiev

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Deputy Chief of the Security Police Department Alexander Berilo declared the availability of ...

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