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Ukraine's Security Service opens 47 criminal proceedings due to corruption at customs service

Source : 112 Ukraine

The security service confiscated smuggling for the sum of 204 million hryvnia ($7.23 million)
22:40, 22 September 2020

Ukraine's Security Service
Open source

Since the beginning of 2020, the Security Service of Ukraine (SBU) opened 47 criminal proceedings concerning the corruption at the customs office and confiscated smuggling for the sum of 204 million hryvnias ($7.23 million) as the SBU reported.

“Since the beginning of the year, the Security Service of Ukraine confiscated contraband articles and detected the violation of the customs law for 204 million hryvnias ($7.23 million). The confiscations took place within 38 pretrial investigations; the persons of interest were served charges for smuggling,” the message said.

Related: Security Service exposes Ukrainian railways management in embezzlement of $435,036

The weapon, banned substances, cultural values, wood, and other things were among the contraband articles.

Recently, the SBU detained the organizer of the channel for trafficking in firearms. People ordered parts on special websites in one of the countries of North America; the delivery services supplied them to Ukraine as sports equipment. The weapon was sold at online auctions in Ukraine.

Related: Security service blocks activity of B2B Jewelry pyramid scheme in Ukraine

As we reported, the cyber specialist of the Security Service of Ukraine (SBU) blocked the activity of the powerful bot-farm used by Russia for the spread of destructive information.

 

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