#Customs

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Customs officer from Lviv is suspected of illegal enrichment

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Employees of the State Bureau of Investigation reported a suspicion of a former employee of the Lviv Customs, who is suspected of illegal enrichment of over UAH 12 million. According to the DBR, the person involved ...

On the border with Moldova, a driver who tried to illegally take away a large amount of money was detained

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At the checkpoint "Bronnytsia - Ungur" on the border with Moldova, the Vinnytsia customs office recorded an attempt to illegally export cash. A 61-year-old citizen of Ukraine, who in a car...

The Volyn customs officer with $700,000 in his trunk headed the new customs office: why was the case closed?

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Our sources report that Mykhailo Burdeyny, the former Volyn customs officer, who was found with more than $700,000 in cash in his trunk during the search, not only escaped...

Zelensky signed the law on reforming the State Customs Service

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The President of Ukraine, Volodymyr Zelenskyi, signed Law No. 6490-d, which concerns the reform of the State Customs Service (SSC). People's deputy Yaroslav Zheleznyak reported this. According to the new legislation,...

Oleksandr Gennadiyovych Shutskyi is the most toxic customs officer of Ukraine

Exclusive REDAKTOR 2 -
Oleksandr Gennadiyovych Shutskyi is a Ukrainian ex-official who, thanks to his Napoleonic ambitions, was unscrupulously enriched in positions in the customs office and found himself in the field of view of the SBU and...
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Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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

Obukhiv District Council Deputy Liliya Chorna Keeps Real Estate and Accounts in Russia

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Deputy of the Obukhiv district council of the Kyiv region Liliya Chorna has been...

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

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

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

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Facts about corruption schemes related to... continue to surface in Kyiv.

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