#Customs

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A 70 million-dollar estate and a Mercedes: how the head of the Energy Customs Komar lives

In February 2022, Anatoliy Komar headed the Energy Customs Service, a unit that is supposed to control the import of excisable energy sources and block the supply of Russian fuel to Ukraine....

Odessa customs official detained while receiving illegal benefit

In the Odessa region, a customs official was exposed for demanding bribes from representatives of two companies. This was reported by the Prosecutor General's Office. According to the investigation, the woman, using...

Smuggling discovered at the border with Poland: over 20 thousand goods hidden under sausages

At the Uhryniv-Dolhobychiv checkpoint, border guards and customs officers discovered an unusual smuggling scheme. A 62-year-old resident of Lviv region tried to import more than 20,000 units of undeclared goods into Ukraine....

Customs officer Mykhaloyko lives lavishly: real estate, luxury cars, and “gifts” from his late father

Apartments are being bought up one after another in the center of Lviv. Luxury cars are being registered in the names of relatives, accounts are being opened in Polish banks, and business is being conducted without any mention...

Searches are underway at Chernivtsi customs: officials are suspected of smuggling cigarettes to Romania

Law enforcement officers are conducting large-scale searches in the offices and homes of employees of the Chernivtsi customs. According to journalists Taras Seredych and Yevheniy Plinsky, the suspects are suspected of involvement in...

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Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

Head of the Kharkiv Specialized Prosecutor's Office in the Field of Defense of the Eastern Region...

The head of the "Kyiv State Administration Garage" did not declare apartments in Dubai worth half a billion hryvnias

Acting Director of the Municipal Motor Transport Enterprise of the Kyiv City State...

BEB is investigating large Telegram channels for possible tax evasion

The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of owners...