#Transcarpathian Customs

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Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

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Stanislav Baluyev, who is on the list of 38 candidates for the position of head of the State Customs Service of Ukraine, has found himself at the center of a number of scandals related to declarations, violations...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court found Serhiy Lyakhin, the chief state inspector of the Pavlovo customs post of the Transcarpathian Customs, guilty of bribery. The court imposed a fine on him in the amount of 51...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...

Kyiv District Administrative Court may reinstate Transcarpathian customs officer with Russian passport

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Former deputy head of the anti-smuggling department of the Transcarpathian customs, Ayder Ablyazimov, who was dismissed after a Russian passport was found on him, wants...

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Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

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