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All news on topic: State Customs Service

News • Corruption
Views Views: 2337   Comments Comments: 0
13.09.2024
NABU has completed the investigation of large-scale corruption at the Chernivtsi customs office
NABU and SAPO have completed the investigation into the criminal organization at the Chernivtsi customs, as a result of which the state suffered millions in losses.
News • Corruption
Views Views: 4464   Comments Comments: 0
14.08.2024
A customs officer with a gift of 10 million and a pipe business: dismissed Volodymyr Kovtun remains afloat
Unfortunately, officials with Rolexes have not surprised Ukrainians for a long time. And especially if we are talking about customs officers.
Position • Comments
Views Views: 2331   Comments Comments: 0
26.07.2024
Customs Service announced the abolition of duties and VAT for energy equipment
The Customs Service reports that charging stations with a power of more than 300 W, generators and solar panels can be brought into Ukraine without taxes and customs duties from 0:00 tomorrow.
News • Corruption
Views Views: 33635   Comments Comments: 0
15.07.2024
NACP: An Odesa customs official bought 7 million worth of luxury cars during the first year of the great war
The former head of the customs clearance department of the Odesa Customs of the State Customs Service and his close relatives purchased 5 vehicles in 2022 for a total of over UAH 7 million, but did not have legal funds for this.
News • Corruption
Views Views: 2438   Comments Comments: 0
15.07.2024
One of the main customs officers was detained in the Carpathian region: he demanded a bribe from importers
The SSU and the SBI detained the head of one of the main customs departments in a corruption scheme.
News • Corruption
Views Views: 2283   Comments Comments: 0
09.07.2024
SSU detained heads of the State Customs Service Department on suspicion of corruption
According to the SSU, they “levied tribute” on regional customs.
News • Corruption
Views Views: 1739   Comments Comments: 0
09.07.2024
Court remanded one of the defendants in large-scale corruption at customs: they tried to "buy" positions for USD 1.7 million
The stepson of Nazar Sheptytskyi, director of the Kyiv Scientific Research Institute of Expertise, who was suspected of trading in senior positions in the State Customs Service, was arrested. This decision was made by the High Anti-Corruption Court.
Blogs • Various
Views Views: 3697   Comments Comments: 0
06.07.2024
“Auction” of customs positions: How Finance Minister Marchenko controls personnel decisions
I see how there continues to be an active discussion online about the sale of positions of regional customs managers.
News • Corruption
Views Views: 2201   Comments Comments: 0
06.07.2024
In Lviv region, a customs officer was detained who helped evaders cross the border outside the checkpoint
Operatives of the Strategic Investigations Department of the National Police detained Serhiy Barakhtin, Deputy Head of the Customs Clearance Department of the Hrushiv customs post of the Lviv Customs, for illegally transporting people across the state border.
News • Corruption
Views Views: 2216   Comments Comments: 0
04.07.2024
State Customs Service sold senior positions for $1.7 million
NABU and SAPO prevented an attempt by a group of people to “put the right people” in leadership positions in the territorial bodies of the State Customs Service to organize corruption schemes.
News • Corruption
Views Views: 2985   Comments Comments: 0
04.07.2024
Searches in the State Customs Service: Law enforcers came to Serhiy Zvyahintsev and Oleksandr Maruzhenko
Telegram channels report that in the morning, searches were conducted at the home addresses of the acting head of the State Customs Service, Serhiy Zvyahintsev, and the director of the Security Department of the State Customs Service, Oleksandr Maruzhenko.
News • Corruption
Views Views: 2237   Comments Comments: 0
03.07.2024
NABU detectives conduct searches at the State Customs Service
Today, NABU detectives are conducting searches at the State Customs Service.
Position • Various
Views Views: 1263   Comments Comments: 0
02.10.2021
First Deputy Head of Customs Shchutskyi was caught wearing a watch worth half a million hryvnias, which is not in his declaration
Oleksandr Shchutskyi, First Deputy Head of the State Customs Service, has never been shy about showing his love for beauty.
News • Corruption
Views Views: 4807   Comments Comments: 0
13.06.2021
Media: Customs officer Burdeinyi, when caught with $700,000, was not even arrested, saying that he was not carrying a bribe, but his godfather’s money to buy real estate
Officials explained the background of the high-profile special operation to detain Mykhailo Burdeinyi, the head of the shift at the Yahodyn customs post of the Volyn customs office, from whom $704,300 was found and seized. The story goes like this.
News • Corruption
Views Views: 5617   Comments Comments: 0
10.06.2021
Customs officer Oleksandr Shchutskyi, who was supposed to take a $700,000 bribe, was searched
Investigators of the State Bureau of Investigation conducted searches of the acting director of the Risk Department of the State Customs Service, Oleksandr Shchutskyi. They also searched the Audi SQ7 car driven by the official.
News • Corruption
Views Views: 8684   Comments Comments: 0
09.06.2021
The $700,000 bribe seized from a customs officer at the Yahodyn checkpoint was intended for a top official of the Customs Service, Oleksandr Shchutskyi
USD 700,000 was found in the official’s car. The majority of the amount could have been intended for the acting director of the Risk Profiling Department of the Customs Service, the former head of the Volyn Customs, Oleksandr Shchutskyi.
News • Corruption
Views Views: 10447   Comments Comments: 0
18.03.2021
Oleksandr Shchutskyi, a candidate for a key position at the customs office: Bentley, Tesla, Maksym machine gun and dancing with Potap and Nastya
The fact that the series “Servant of the People,” when it came to reality, actually became a disgusting farce, does not surprise anyone. Just like the fact that literally everything that Zelenskyy promises from high stands, he does exactly the opposite.
News • Corruption
Views Views: 3990   Comments Comments: 0
11.03.2021
Oleksandr Shchutskyi and the scheming of the Black Sea Customs: more than 30 million in his pocket every month
When the openly paid for and ridiculously funny white PR of a thieving official named Oleksandr Shchutskyi from the Black Sea Customs fills the Internet, it is well paid for.

Important

The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new… 09.10.2024 The son of Khmelnytskyi corrupt official Tetyana Krupa is building an elite residential complex: new… READ MORE...
#SBI #MSEC #NAPC
Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property… 08.10.2024 Former head of "Kyivmiskbud," Ihor Kushnir, emerged in a scheme involving the theft of city property… READ MORE...
#SBI #Kyivmiskbud #LLC Fortbud

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Last News

09:01
Russian troops attacked the border territory of Sumy region 30 times
08:57
The occupiers shelled Kupyansk in the morning Photo
08:52
Armed Forces of Ukraine neutralized another 1,140 occupiers and shot down an enemy helicopter
08:39
Zelenskyy presented the Victory Plan to Italian Prime Minister Giorgia Meloni Video
08:33
In the Khmelnytskyi region, explosions were heard
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08:22
As a result of a traffic accident near Lviv, three people have already died
08:17
In the Odesa region, after yesterday’s strike, 4 people were killed Photo Video
07:47
In the Odesa region, during the war, a prosecutor was gifted an apartment worth 3 million hryvnias Photo
07:43
Russians will not be able to capture Pokrovsk due to a lack of resources, - Sazonov
07:15
In the Khmelnytskyi region, inspections of the MSEC will be intensified, along with the search for conscripts
10 October 2024 y.
22:49
Cabinet of Ministers has changed the rules for delivering summons to the TRC, in particular, through the mail Photo
22:43
In Odesa, there is a "hit" on a substation Video
22:36
In Odesa, loud explosions were heard Photo Video
22:03
In the occupied Feodosiya, new tanks are exploding at the oil depot, – media Video
21:19
Zelenskyy is not ready for peace according to the formula "territories in exchange for security guarantees" or any other "exchange format," - Podolyak Photo
20:34
In the capital, a scientist was exposed who demanded 10 thousand dollars for employment with reservation from mobilization Photo
19:59
The place has been named where the Russian army will soon begin its offensive
19:53
The sister of the bribe-taker Rosenblat was found to have undeclared real estate and income in the UAE amounting to 1 million dollars Photo
19:40
Monopoly on the export of scrap metal: who profits from strategic raw materials during the war
19:32
Volodymyr Zelenskyy presented Macron with the Victory Plan and discussed the Peace Summit Photo
18:54
Ukrainian journalist Viktoriya Roshchyna, captured by the occupiers, died under unknown circumstances
18:36
Russia attacked two Patriot SAM systems with "Iskander": Ihnat explained whether they survived the attack Photo
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В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы Комментарии 49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров Комментарии 31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием Комментарии 50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России Комментарии 36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах Комментарии 30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників Комментарии 24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский Комментарии 33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва Комментарии 23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей Комментарии 25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського Комментарии 23
Зеленский пообещал за два года построить более 800 мостов в Украине Комментарии 21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса Комментарии 20
Украинская таможня забрала битый BMW из-за заниженной стоимости Комментарии 21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика Комментарии 26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой Комментарии 20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией Комментарии 21
Украинцы набрали микрокредитов на почти 50 млрд Комментарии 18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США Комментарии 18
Переговоры Байдена и Путина: в России назвали дату Комментарии 17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги” Комментарии 20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку Комментарии 16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы Комментарии 16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз Комментарии 16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск" Комментарии 16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова Комментарии 16

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