According to him, in Kiev detained the official of the State Customs Service, who organized the scheme of sale of false certificates of the OSCE. Together with a group of persons from the pseudo -public organization, they issued fake documents for $ 6800 each. These "certificates" had to protect the owners from mobilization. The man was detained on hot - while receiving money. He is being suspected of several articles of the Criminal Code of Ukraine.
According to journalist Yevgeny Plinsky, the Top Divide of the State Customs Service of Volodymyr Mashastuk was detained in Kyiv. "The certificate of this NGO was sold to the evanners and migrants. They demonstrated them at checkpoints, shopping center or police officers - and the questions were immediately" dropped out. In particular, in the Chernivtsi region, cigarette smuggling was exposed by more than 130,000 packs.
The smuggling of tobacco products issued for mineral wool was discovered by Romanian border guards. Cigarettes tried to take out from Ukraine through the checkpoint "Porubne". The investigation finds out whether local customs officers were involved. Also, several employees of the Odessa customs were exposed in bribery. They took money from entrepreneurs for free registration of goods and pass across the border. The scheme of illegal customs clearance without taxes is documented.
In addition, in Volyn, budget losses amount to UAH 2. 7 million due to "duty -free" cars. Volyn customs officials have issued the importation of cars from abroad without paying compulsory payments, causing millions of losses to the state. Pre -trial investigations are ongoing. The Office of the Prosecutor General, the SBU, the DBR, the National Police and the Bureau of Economic Security continue the systematic fight against corruption at customs. Law enforcement officers promise new revelations.
Recall that the head of the Center for Anti -Corruption Vitaliy Shabunin, who had previously used the scheme of fictitious mobilization to stop the consideration of his own criminal case in court, now criticizes the use of the same scheme by corrupt officials. Focus also wrote that the National Anti -Corruption Bureau of Ukraine, together with the Specialized Anti -Corruption Prosecutor's Office from 2016 to 2024, announced suspicion of 68 current and former MPs.
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