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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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Photo news customs

Corrupt officials from Kyiv Customs Kyiv customs officials took bribes for unhindered customs clearance of used cars: they were detained. VIDEO+PHOTO Under the procedural guidance of the Kyiv City Prosecutor's Office, the deputy head and inspector of one of the customs posts of the Kyiv Customs Office were exposed. 2 920 27 Previously in trend: Bribe takers at customs offices

customs Customs officers found foreign currency worth 1.7 million UAH in parcel to Canada. PHOTOS Customs officers stopped an attempt to illegally send foreign currency from Ukraine to Canada by mail. 14 798 47

The Security Service of Ukraine has uncovered customs fraud in four regions of Ukraine Customs raids in Ukraine: Deputy Director of State Customs Department detained for profiting from draft dodgers. PHOTOS Law enforcement carried out a large-scale operation to dismantle criminal schemes at customs. In particular, a high-ranking State Customs official was detained on bribery charges in Kyiv, and other schemes were blocked simultaneously in three border regions. 11 992 11 Previously in trend: Bribe takers at customs offices

OSCE Top State Customs official Maistruk organized fake OSCE ID trading scheme – Plinskyi. PHOTO Deputy Director of the Department of International Cooperation of the State Customs Service Volodymyr Maistruk organised a scheme to sell fake OSCE certificates. 2 209 7 Previously in trend: Bribe takers at customs offices Fake ID sales

customs officer detained on bribe Head of customs post in Lviv region, who "covered black imports" of electronics to Ukraine, detained on receiving $23,000 bribe - SSU. PHOTO The Security Service and the National Police detained the head of a customs post in Lviv region. 6 852 21 Previously in trend: Grafters

Ліквідовано корупційну схему на Одеській митниці Corruption scheme at Odesa customs is eliminated: SSU detains two officials. PHOTOS The Security Service of Ukraine eliminated a corruption scheme operating at Odesa Customs. Two officials face up to 10 years in prison with confiscation of property. 3 416 18

Обшуки ОГП та СБУ на митниці SSU and PGO conduct 28 searches of top officials who forced "paid tribute" to regional customs. PHOTOS The Prosecutor General's Office jointly with the SSU detained the head of the Department of Departmental Security and Control of the State Customs Service and his deputy, as well as the deputy head of a regional customs office, for systematic extortion and receiving illegal benefits. 14 246 66

шептицький 1.7 million for appointment to senior positions at customs office: NABU serves notice of suspicion to Ruvin’s stepson, director of Kyiv Scientific Research Institute of Forensic Expertise. PHOTO (updated) The NABU and SAPO prevented an attempt by a group of individuals to "put the right people in charge" of territorial offices of the State Customs Service to organise corruption schemes. 12 425 30 Previously in trend: Fighting corruption in Ukraine

контрабанда,готівка Man tried to bring UAH 8 million in cash to Ukraine - State Customs Service. PHOTO A 37-year-old Ukrainian tried to bring a large amount of cash hryvnia into Ukraine, but he was stopped at the Ustyluh post (Volyn region) during customs control. 15 725 53 Incidents

кордон,румунія They tried to transport almost ton of contraband to Ukraine by bus. When it was discovered, drivers almost ran away with belongings of passengers. VIDEO&PHOTOS The drivers of a bus from Izmir to Kharkiv operated by Nicholas-TransAuto LLC tried to smuggle 900 kg of illegal cargo into Ukraine. When border guards demanded that they pay a duty of $1,800-$2,000, the drivers almost escaped with the passengers’ belongings and documents. 10 304 31 Incidents

сбу SSU and SBI conduct searches across entire customs vertical: About 50 subjects were identified who helped customs officers implement shadow schemes. PHOTOS The SSU and the State Bureau of Investigation in cooperation with the Prosecutor General’s Office conduct searches at customs. 11 519 51 Incidents

мода,модель,бренд,стиль,одяг Odesa customs "dressed" 122nd brigade of territorial defense in Brioni and Versace suits, and also in Louis Vitton and Prada jackets and jeans, - Butusov. DOCUMENT The Security Service of Ukraine is checking the actions of the head of the Odesa customs Zakolodyazhny, who handed over a large consignment of branded clothing and footwear of world famous brands to the 122nd Odesa Territorial Defense Brigade without customs clearance. 57 946 68 Incidents

Ukrainian busted carrying over 100 antique items across border with Poland. PHOTOS Ukrainian busted carrying over 100 antique items across border with Poland. PHOTOS Workers of the Halytska customs office detained a Ukrainian citizen who was crossing the border with Poland carrying more than a hundred pieces of antique. 5 496 27 Incidents

Car owners with EU license plates picket Verkhovna Rada. VIDEO&PHOTOS Car owners with EU license plates picket Verkhovna Rada. VIDEO&PHOTOS EU-registered cars owners require not to appoint Kryvytskyi as head of the customs service. 19 984 207 Society

номера Ukraine bans entry for Russian vehicles with license plates issued in occupied Crimea. DOCUMENT (in Ukrainian) Vehicles with Russian license plates that were issued in occupied Crimea and Sevastopol are denied entry to the territory of Ukraine. 34 380 89 Incidents

взятка Odesa customs officer nabbed while accepting $800 in bribe, - prosecuting authority. PHOTOS The investigators of the Odesa region Prosecutor’s Office in conjunction with officers of the Regional Directorate of the Security Service of Ukraine and members of the Internal Security Department of the Regional Directorate of the State Fiscal Service apprehended a customs official as he was receiving a bribe on Jan. 30. 12 458 25 Previously in trend: Grafters

взятка Kharkiv customs officer nabbed accepting 290,000 hryvnia in bribe, - SBU. PHOTOS The Security Service of Ukraine (SBU) jointly with the prosecutor's office have exposed employees of the customs point "Pisochyn" of the Kharkiv customs office as being on the take. 22 828 35 Previously in trend: Grafters

москаль Moskal asks Hroisman for dismissal: "Smuggling can't be defeated when central authorities try to revive shadow schemes". DOCUMENT (in Ukrainian) Head of the Zakarpattia Regional State Administration Hennadii Moskal has addressed Prime Minister of Ukraine Volodymyr Hroisman with an official letter where he warns against the negative processes that begin to recommence in the Zakarpattia region at the initiative of certain central authorities. 105 967 237 Ukrainian Politics

взятка Two heads of Kharkiv customs apprehended while taking bribe of 10,000 UAH. PHOTOS The Security Service of Ukraine together with prosecutor's office have apprehended two mid-level executives of Kupiansk customs office, the Kharkiv region. 14 128 27 Previously in trend: Fighting corruption in Ukraine

янтарь марушевская amber marushevska 59 kilos of smuggled amber worth of 9 million UAH seized at Odesa customs. PHOTOS A woman carrying 59 kilos of amber was detained in the Odesa airport. 16 340 19 Incidents