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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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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

митниця,мито SSU prevented strengthening of Russian influence on work of customs authorities of Ukraine: 24 customs officers were removed from their posts It is about ending the illegal cooperation of customs officials with citizens who are included in the sanctioned list of smugglers in accordance with the Decree of President Volodymyr Zelensky dated 04/21/2021. 6 143 17 Society

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

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

Constitutional Court recognizes seizure of goods in simplified customs control zone as unconstitutional Constitutional Court recognizes seizure of goods in simplified customs control zone as unconstitutional The Constitutional Court of Ukraine on Wednesday made three decisions on the constitutional complaints of citizens of Ukraine: it declared unconstitutional the article of the Customs Code on seizure of goods and rule of law on the police with a warning about the possibility of dismissal by reduction, also recognized the provision of the Code on administrative violations in part of the entry into force of court rulings. 6 213 14 Ukrainian Politics

Former customs officer, fleeing from prosecution in occupied Crimea, detained, - SBU The Security Service of Ukraine has detained former chief inspector of one of the customs offices in the Zakarpattia region. 15 860 12 Incidents

Ukrainian government obtains US special mission’s recommendations for reforming customs The U.S. Special Mission has delivered its recommendations to the Cabinet of Ministers of Ukraine as for the reform of the customs service. 4 144 11 Ukrainian Politics

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

євросоюз Ukraine will receive "customs visa-free" already this year - Shmyhal The Joint Committee of Conventions on Joint Transit and Simplification of Formalities made an official decision to invite Ukraine to join them from October 1. 2 882 8 Ukrainian Politics

Komar Energy Customs chief Komar removed from office after journalists’ investigation into his family’s assets – State Customs Service The head of the Energy Customs, Anatolii Komar, has been temporarily suspended from performing his official duties. 2 467 13 Previously in trend: Property of a State Customs Service official

Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders Media: The State Bureau of Investigation opened a second criminal case against Odessa fiscal officials and customs officers - now for theft of goods illegally confiscated from international traders The State Bureau of Investigation has already launched the second criminal investigation into the actions of Odessa customs and tax officials. 4 963 8 Ukrainian Politics

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

No border crossing Entry and exit of citizens across border suspended due to customs database failure, - State Border Guard Service of Ukraine Due to a malfunction in the customs database, citizens are temporarily unable to clear customs in either direction. 3 356 5 Previously in trend: technical failure at customs

On October 5, Poland reported a technical failure at customs Technical malfunction at Polish customs: queues formed at border with Ukraine On the morning of October 5, a technical failure occurred in the electronic customs clearance system on the Polish side. According to Censor.NET, this complicated the movement of freight transport across the Ukrainian-Polish border. 1 252 7 Previously in trend: Situation at the Polish border

Searches at customs offices in Volyn and Odesa regions Searches are being conducted at Volyn and Odesa customs offices - sources Law enforcement officers are conducting searches at Volyn and Odesa customs offices. 1 529 9 Previously in trend: Customs

шмигаль,кабмін Cabinet of Ministers has introduced EU and NATO standards for customs declaration of military equipment of AFU The Cabinet of Ministers adopted the resolution "Some issues of application of the document for the declaration of military equipment and other goods (Form 302 of Ukraine)" on the implementation of EU and NATO standards during customs declaration of military equipment of the Armed Forces of Ukraine. 1 030 0 Ukrainian Politics

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