#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

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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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AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

In the Odessa region, an official with three apartments received financial assistance from the state

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Head of the Department of Organization of Social Statistics of the Statistics Department...

The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state.

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The Appeals Chamber of the High Anti-Corruption Court on October 2 ruled...

Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

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