#Customs

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The IMF requires Ukraine to reboot its fiscal authorities

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

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

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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Without competition and with inflated prices: the renovation of the Rehabilitation Center in Kyiv will cost the budget 163 million

Complex Rehabilitation Center for People with Disabilities of Shevchenkivskyi District...

Participant in the scheme with rusty diesel locomotives for the port of Pivdennyi escaped punishment

The Kyiv District Court of Odessa closed the criminal proceedings against Serhiy...

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

The head of the third shift of the customs post "Rava-Ruska" Viktor Parkhomenko has...