#customs officer

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NACP found customs officer Firsov to have unfounded assets worth UAH 14 million

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The former head of the UkrPoshta customs post of Kyiv Customs, Ruslan Firsov, and now the head of the Fastiv customs clearance sector, found himself at the center of a scandal. The National Agency for...
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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

A company with zero turnover received over 1.5 billion for power system equipment

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Amid constant attacks on the Ukrainian power system, the purchase of equipment...

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