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Topic: Custom
Новости сегодня
All news on topic: Custom
Conflicts
•
Crime
Views:
1647
Comments:
0
20.09.2024
In Ukraine tried to smuggle in contraband iPhone 16
Today, September 20, at the «Porubne-Siret» checkpoint, located on the border with Romania, a Ukrainian citizen attempted to illegally bring 2 units of IPhone 16 pro max into our country without declaring them.
News
•
Corruption
Views:
2406
Comments:
0
20.09.2024
NABU has completed the investigation into corruption at the Volyn Customs
Two customs officers facilitated the illegal transportation of Apple computer equipment through the international checkpoint "Yahodyn" without proper payment of customs duties.
Position
•
Comments
Views:
1664
Comments:
0
17.09.2024
The Verkhovna Rada passed a bill on the "reset" of customs
Today, on September 17, the Verkhovna Rada adopted the draft law 6490-d regarding the "reboot" of customs in its entirety.
News
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Corruption
Views:
2199
Comments:
0
10.09.2024
Gadget smuggling: fraudulent scheme worth millions discovered at Lviv customs
NABU and SAPO together with the SSU in Lviv region reported suspicion to a former employee of Lviv customs and a citizen of Ukraine, whose actions resulted in damage to the state in the amount of more than 15 million UAH.
Conflicts
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Crime
Views:
1913
Comments:
0
03.09.2024
Pressure on grain growers: what does Odesa smuggler Alperin have to do with it
The work of the Grain Corridor is what saves the Ukrainian economy, but even here it is not without smuggling schemes. Because the majority, about 70% of the grain, passes through the shell companies of Vadym Alperin, who has been deprived of citizenship.
Conflicts
•
Crime
Views:
2050
Comments:
0
14.08.2024
Violations worth 6.8 million hryvnias found in declaration of Lviv customs officer fighting smuggling
We are talking about Petro Zelenchuk, the chief state inspector of the operational department No. 2 of the department for combating smuggling and violations of customs regulations of the Lviv customs office.
Conflicts
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Crime
Views:
2167
Comments:
0
29.07.2024
Lviv customs officers discovered Apple contraband worth 1.6 million hryvnia
Lviv customs officers discovered contraband equipment that a bus driver from the Ternopil region hid in shopping bags. Among the undeclared goods are new iPhones worth 1.6 million hryvnia. The contraband was seized in Shehyni on July 29.
News
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Corruption
Views:
1893
Comments:
0
25.07.2024
Corruption at Volyn customs: NABU and SAPO reported suspicion to two officials
NABU and SAPO reported suspicion to two Volyn customs officials, whose actions led to damage to the state in the amount of more than UAH 53 million.
News
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Corruption
Views:
2842
Comments:
0
04.07.2024
Chief forensic expert Ruvin’s stepson is served a notice of suspicion for " dealing with customs"
Detectives of the National Anti-Corruption Bureau served Nazar Sheptytskyi with a notice of suspicion in a criminal proceeding over trading in senior positions within the State Customs Service.
Blogs
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Various
Views:
3095
Comments:
0
01.07.2024
Smuggled "apples": how 75% of Apple’s devices bypass customs and taxes
We open a new topic of illegal markets with a shocking figure.
Position
•
Various
Views:
1981
Comments:
0
17.06.2024
Suspicious millions in the declaration of the deputy head of the Zakarpattia customs office Serhiy Duran
Serhiy Duran, deputy head of the Zakarpattia Customs Department, can claim to be the richest customs officer in Ukraine.
Position
•
Various
Views:
2308
Comments:
0
09.06.2024
Head of Volyn Customs Andriy Chaboray bought two luxury apartments at a reduced price
The head of Volyn customs purchased cheap apartments in an elite residential complex in Rivne.
Position
•
Various
Views:
1772
Comments:
0
07.06.2024
Polish farmers lifted the blockade at the Rava-Ruska – Hrebenne checkpoint at night, – State Customs Service
Polish farmers who blocked the Rava-Ruska-Hrebenne checkpoint on the border stopped their protest.
Conflicts
•
Crime
Views:
2225
Comments:
0
30.05.2024
Odesa customs officials exposed for abuses: they caused damage worth 13 million hryvnia
Detectives from the Bureau of Economic Security, together with prosecutors from the Office of the Prosecutor General, exposed current and former officials of the Odesa customs office of abuse of power, which allowed a company exporting sunflower crops to evade paying taxes.
Blogs
•
Various
Views:
4007
Comments:
0
30.05.2024
Grain scheme: customs is under attack, and the real culprits remain in the shadows
Let’s do this: so that no one has any illusions about grain schemes, we need to immediately place the right accents in this story.
Conflicts
•
Crime
Views:
2251
Comments:
0
30.05.2024
BES conducts searches at Odesa customs
BES conducts searches at Odesa customs and serves suspicions on participants in the illegal grain export scheme.
Position
•
Various
Views:
2149
Comments:
0
22.05.2024
Head of Kherson Customs Yuriy Yermakov declared the purchase of an elite SUV for UAH 30 thousand
During the war, the head of Kherson customs, Yuriy Yermakov, declared the purchase of an elite SUV at a reduced cost.
Position
•
Various
Views:
7058
Comments:
0
18.04.2024
Olha Kravchenko, an associate of traitor Tabachnyk, appointed to a senior position at the customs office with access to state secrets
Olha Kravchenko, an associate of Dmytro Tabachnyk, who was recently sentenced in absentia to 15 years for treason, was appointed director of the legal department of the State Customs Service.
News
•
Corruption
Views:
2762
Comments:
0
18.04.2024
Large-scale scheme at Chernivtsi customs: HACC imposed a measure of restraint on one of the suspects
The HACC imposed a measure of restraint in the form of detention with an alternative of UAH 60 million bail on one of the suspects - a co-organiser of the criminal organisation at the Chernivtsi customs.
News
•
Corruption
Views:
2682
Comments:
0
17.04.2024
Former head of Chernivtsi customs Mykhailo Tovt, who was dismissed from his post, is "eager to work" again
The story of corrupt customs officers returning to their posts through the court is already turning into a joke.
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Important
20.09.2024
London "proxy" of Firtash Denys Horbunenko helped launder 2 billion hryvnias for former head of the…
READ MORE...
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NAPC
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NABU
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Rodovid Bank
19.09.2024
Who is behind Serhiy Shapran, who has taken control of sand mining in the Kyiv region?
READ MORE...
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NSDC
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Sanctions
#
Kyiv region
Last News
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10:24
Occupants struck Poltava region at night: damage to energy infrastructure recorded
10:11
In Pavlohrad, during an air raid alert, explosions were heard
10:03
Air defence forces shot down 77 attack drones overnight
09:52
In Kharkiv, there was another conflict between military TRC and a civilian
09:03
Russia attacked Khmelnytskyi at night: a residential building was damaged
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08:39
Airstrike on Kharkiv: regional administration clarified the number of casualties from the night shelling
08:22
An employee of the Podilsk RTRC of the Odesa region demanded 300 liters of fuel for reserve documents
07:58
AFU in the Pokrovsk direction destroyed 460 invaders over the past day, - General Staff
21 September 2024 y.
23:06
Explosions in Kharkiv: a hit in a multi-story building has been recorded, there are casualties
22:39
In Odesa, military commissariat officers knocked a man to the ground
21:45
Photos of the aftermath of the enemy strike on Sumy have appeared
21:14
In Nikopol, an enemy drone struck a car with children inside: there are casualties
19:34
Since the beginning of the year, 266 cars belonging to military personnel and volunteers have been burned in Ukraine
19:09
The occupiers shelled the Nikopol district 20 times during the day
18:50
In the Kharkiv region, the fighters of the 3rd Separate Assault Brigade destroyed a column of Russians
18:39
Occupiers struck Sumy with CABs: part of the city is without power
18:33
Ukraine has given permission for the transit of Russian oil to Hungary, — MP
18:23
In the Armed Forces of Ukraine, it was explained when Russian troops would start actively advancing on Pokrovsk and moving towards the path to the Dnipro
17:11
The government warns of the risk of a nuclear incident if the Russian Federation starts shelling nuclear power plant facilities
16:31
In Odesa, the mobilization of taxi drivers has begun
15:21
Kremlin plans attacks on critically important nuclear energy facilities in Ukraine before the winter period, - Sybiha
15:06
In the General Staff, they confirmed the attack on two ammunition depots in the Russian Federation
Загрузка...
В Грузии однажды рвануло»: Лавров назвал обещания Украине о членстве в НАТО миной в основе безопасности Европы
49
"Украина не будет выполнять Минские соглашения по собственной воле, ее нужно заставлять", - Лавров
31
Можем уже сделать, – Путин "попугал" Запад гиперзвуковым оружием
50
Люди сами побегут в бригады»: Арестович раскрыл порядок проведения мобилизации в случае полномасштабного вторжения России
36
В НАН заявили, что население Украины значительно сократится и спасение — в мигрантах
30
“Військових зневажають”, – ветеран війни на Донбасі Костенко про ставлення влади до українських розвідників
24
"Я горжусь тем, что я русская!" В Киеве учительница возмутилась просьбой ученика перейти на украинский
33
Белый дом о "гарантиях" для России: решение о приеме в НАТО принимает Альянс, а не Москва
23
Лукашенко заявил, что готов стать на сторону РФ: буду делать все, чтобы Украина стала нашей
25
Опитування КМІС: 58,2% українців не підтримують другий термін Зеленського
23
Зеленский пообещал за два года построить более 800 мостов в Украине
21
Путин заговорил о новом президентском сроке и "обеспокоился" безопасностью жителей Донбасса
20
Украинская таможня забрала битый BMW из-за заниженной стоимости
21
Экс-министр Милованов женился: детали и фото свадьбы 46-летнего политика
26
"Вечерний Квартал" сравнил Савика Шустера с совокупляющейся собакой
20
Зеленский: мы не сможем остановить войну без прямых переговоров с Россией
21
Украинцы набрали микрокредитов на почти 50 млрд
18
СМИ: Лайнер «Аэрофлота» едва не столкнулся с самолетом ВВС США
18
Переговоры Байдена и Путина: в России назвали дату
17
Сергей Лямец: “Битый час Зеленский рассказывал, как хорошо тратит наши деньги”
20
Цены на газ повысят для украинцев на 20%: в Кабмине опубликовали прогноз тарифов на коммуналку
16
В США назвали уместными санкции против РФ из-за агрессии возле украинской границы
16
Цена газа от поставщика "последней надежды" увеличилась почти в шесть раз
16
Лавров хочет, чтобы Германия и Франция заставили Украину выполнить "Минск"
16
Дело о подготовке госпереворота открыли после заявления Зеленского, – Венедиктова
16
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