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Recent events have shed light on rampant customs scandals in Ukraine. Customs officers thwarted a massive currency smuggling attempt valued at 1.7 million UAH destined for Canada, showcasing ongoing challenges in combating illegal transactions. Meanwhile, in a high-profile investigation, the Energy Customs chief, Anatolii Komar, has been suspended as authorities probe allegations of his family building a lavish mansion during the war. In a separate incident, a senior customs official was detained for orchestrating a bribery scheme involving draft dodgers, highlighting systemic corruption. These incidences underscore the pressing need for transparency and reform in Ukraine's customs operations, as corruption continues to undermine credibility and economic stability.

What was the value of currency smuggled to Canada?

The customs officers intercepted a parcel containing foreign currency worth 1.7 million UAH. This incident underscores the ongoing battle against illegal financial transactions at customs, as authorities work tirelessly to prevent such breaches of economic security.

Why was the Energy Customs chief suspended in Ukraine?

Anatolii Komar, the head of Energy Customs, was suspended due to investigations into his family's assets. Allegations suggest they constructed a mansion worth 70 million UAH during wartime, sparking controversy and initiating official scrutiny to verify these claims.

How did customs officials attempt to profit from draft dodgers?

A deputy director within the State Customs Service was detained for exploiting draft dodgers. This official allegedly profited from fraudulent schemes by facilitating illegal exemptions, which illustrates the ongoing anti-corruption efforts essential for upholding legal integrity at borders.

What are the implications of customs corruption in Ukraine?

Corruption in Ukrainian customs severely undermines economic integrity and public trust. The ongoing scandals, including smuggling and bribery schemes, highlight the urgent need for comprehensive reforms to eliminate malpractices and restore the credibility of customs operations, ensuring lawful trade practices.

What actions are being taken against customs corruption?

The Ukrainian government is initiating investigations and audits into customs operations. Public scrutiny, suspensions, and arrests of implicated officials are part of broader anti-corruption efforts aimed at reforming the customs system to prevent illicit activities and promote transparency.

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News customs

саакашвили Appointments to State Fiscal Service in the Odesa region will be conducted under highest standards, governor Saakashvili says Odesa regional customs service will be reformed by the Georgian example. 22 300 180 Previously in trend: Odesa Governor Saakashvili

Yatseniuk promises Saakashvili excess customs revenue for development of Odesa region Prime Minister Arsenii Yatseniuk proposed an experiment - to divide excess revenue of the Odessa regional customs equally between the state budget and the budget of the Odesa region. 15 093 56 Previously in trend: Odesa Governor Saakashvili

Economics Minister proposes to outsource control over customs to a foreign company The Ukrainian government is discussing the transfer of the customs service control to a foreign company. 28 975 246 Ukrainian Politics

саакашвили "At least one billion dollar is being stolen at Odessa customs office. Such scales were not imaginable in Georgia even in the 1990s," Saakashvili says As soon as people see real corruption fight, they will start their businesses observing the law and filling the state budget. 124 382 561 Previously in trend: Odesa Governor Saakashvili

коррупция гостаможня калетник таможня гутник контрабанда Fiscal Service suspends management of Odesa customs The State Fiscal Service suspended management personnel of the Odesa customs from their duties. 33 141 103 Incidents

конвой гуманитарный Humanitarian Aid from Russia Will Be Delivered through the Izvaryne-Donetsk Checkpoint The truck convoy will be passed through the border in batches up to 30 vehicles and only accompanied by representatives of the Red Cross. 32 882 187 Previously in trend: Russian aggression against Ukraine

Ukrainian Border Guards and Customs Officials Arrived at Izvaryno Crossing Point to Inspect Russian “Humanitarian” Convoy A joint detachment of border guards and customs officials of Ukraine (about 50 people) arrived at the international crossing point Izvaryno-Donetsk for the inspection of the Russian "humanitarian" convoy. 29 467 115 Previously in trend: Russian aggression against Ukraine

Security Service of Ukraine Sued Head of the Russian Border Guard Service The Security Service of Ukraine (SSU) proceeds against the head of the Border Guard Service of Russia. 33 274 118 Previously in trend: Russian aggression against Ukraine

Russian Customs Closes Two Crossing Points on the Border with Ukraine Two checkpoints Novoshahtinsk and Kuybushevo will not operate from the Russian side of the border with Ukraine. 44 916 209 Previously in trend: Russian aggression against Ukraine

Party of Russian Military Ammunition from Crimea Detained in Kherson Kherson customs officials detained a car carrying military greatcoats from Simferopol to Odesa. 48 141 93 Previously in trend: Occupation of Crimea

Klymenko and the Family Strengthen Control Over Communists in Customs Klymenko and the Family Strengthen Control Over Communists in Customs Minister of Revenue and Duties of Ukraine Oleksandr Klymenko will create focal points to monitor the Communist representatives in the Customs. 20 008 37 Ukrainian Politics

Yanukovych Joined Tax Service and Customs Yanukovych Joined Tax Service and Customs Ukrainian President Viktor Yanukovych has signed a decree number 726/2012 "On some measures to optimize the system of central bodies of executive power." 18 823 41 Ukrainian Politics

The former South Customs Head Arrested with 870,000 USD is Qualified as a Witness The former South Customs Head Arrested with 870,000 USD is Qualified as a Witness Former South Customs head Oleksandr Vdovychenko whose car and office contained 870,000 dollars was made a witness in the criminal case regarding his subordinates. 8 127 54 Incidents

Arrested Head of South Customs was Preparing Money for Head of Customs Service Arrested Head of South Customs was Preparing Money for Head of Customs Service Arrested head of the South Customs Oleksandr Vdovychenko was supposed to pass the confiscated money in the hands of the Customs Head and his fellow sponsor Ihor Kaletnik. 27 671 82 Ukrainian Politics

Kaletnik Kaletnik's Fellow Sponsor Arrested for $870,000 Bribe Under Sanctions from the "Family" New details emerge regarding the arrest of South Customs head Oleksandr Vdovychenkio. 32 531 98 Ukrainian Politics

Police Searched the Opposition Member’s Receiving Office in Chernovtsy Oblast Police Searched the Opposition Member’s Receiving Office in Chernovtsy Oblast Verkhovnaya Rada deputy and first vice chairman of BYUT fraction Sergey Sobolev claims that police organized a search in his public receiving office in Novoselitse (Chernovtsy oblast) after he told the public about sale of customs posts in the oblast. 10 187 45 Ukrainian Politics

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