Latest Anti-Corruption Updates
Border Guard in Lviv Region Exposed for Bribe Demand
A border guard in Lviv region was caught taking a bribe of 14,000 UAH and $3500 in exchange for arranging service away from combat areas
Man Trying to Cross into Moldova by Inflatable Boat Detained
A man attempting to cross into Moldova by inflatable boat was detained by border guards. The smuggler had charged his passenger $2,000 for the service
A Chinese citizen tried to bribe a border guard in Odesa
A 43-year-old Chinese man tried to bribe a border guard at the Starokazache checkpoint, offering $200. The inspector refused, and the police opened a case under Art. 369 of the Civil Code
NABU and SAP completed the investigation of the Chernivtsi customs case
11 people are suspected of creating a criminal organization that illegally imported goods through the Vadul-Siret customs post, underestimating customs payments
The Lviv customs officer sold fictitious "white tickets" for $13,000
A 29-year-old customs inspector organized a scheme to sell certificates of unfitness for service, helping evaders to travel abroad. Detained while receiving $3 thousand
In Volyn, a border guard was exposed for illegal departure of conscripts
The border guard was accused of helping more than 30 men of draft age illegally leave for Poland for $3.5 thousand, without entering them into the control system
The customs officer and the carrier are accused of importing goods worth UAH 15 million
The customs officer and the carrier are suspected of illegal import of electronics worth UAH 15 million due to falsification of data. The goods have been removed, the customs duties have been reimbursed