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 ...
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...
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...
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 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...