Anticorruption activitiy

• 19.06.2020 SFS: employee of Odessa customs who allowed not doing the customs clearance of 7 new cars was notified of suspicion
  

  Chief Internal Security Department of the State Fiscal Service of Ukraine informed that the chief state inspector of the Customs clearance department № 3 of the customs posts “Chornomorskyi” Odessa customs of the SFS unreasonably granted permission to departure 7 new cars, which were under the

• 10.06.2020 Employee of the customs post “Podilsk” of Odessa customs State Migration Service of Ukraine was detained for systematic bribery
  

  Chief Internal Security Department of the State Fiscal Service of Ukraine jointly with the Security Service of Ukraine in Odessa region detained employee of Department for Counteracting Customs Offenses of the customs post “Podilsk” of Odessa customs State Migration Service on the “hot” while

• 04.06.2020 Tax official who received a bribe of 20 thousand UAH for making an illegal decision on unimpeded registration of tax invoices
  

  Today, on 04.06.2020 Chief Internal Security Department of the State Fiscal Service of Ukraine jointly with the Territorial department of the State Bureau of Investigations located in Melitopol city and Head office of Corruption Detection Department of the Security Service of Ukraine in Zaporizhzhia

• 21.05.2020 Employees of the Main Directorate of the SFS in Kyiv region were announced with notification on suspicion of committing a crime

  Employees of Chief Internal Security Department of the State Fiscal Service of Ukraine exposed and terminated functioning of an organized criminal group consisting form former and current employees of the SFS

• 08.05.2020 Indictments against officials of the reformed SFS in Odessa and Donetsk regions were directed to the court

• 08.05.2020 Two employees of the Main Directorate of the SFS in Dnipropetrovsk region were exposed as their actions caused state losses for more than 400 thousand UAH

  With assistance of the Chief internal security department of the SFS of Ukraine, investigators of territorial office of the State Bureau of Investigations located in Poltava city detected the fact of the malpractice and forgery of documents by officials who, at the time of the violation, occupied

• 30.04.2020 Trans Carpathian customs officer was announced on suspicion of fictitious passage of cars across the border

  Employees of Chief Internal Security Department of the SFS exposed and documented the scheme of illegal exemption of cars with foreign registration from payment of customs duties which were imported by citizens in transit regime

• 28.04.2020 One head of Kharkiv customs of the SFS was announced on suspicion of dereliction of official duty

  Employees of Chief Internal Security Department of the State Fiscal Service of Ukraine, territorial administration of the State Bureau of Investigations in Poltava city announced suspicion on dereliction of official duty to one of the deputy head of Kharkiv customs of the SFS, which caused grave

• 08.04.2020 Official of the State fiscal service was caught receiving an unlawful benefit in the amount of 50 thousand USD
  

  Today, on the 7th of April 2020, Internal Security Department of the Main Directorate of the SFS in Kyiv region jointly with the investigators of the central office of the National Anti-Corruption Bureau caught head of the Chief Financial Investigations Department in one of the regions receiving an

• 27.02.2020 Lviv customs officer was announced of suspicion for a fictitious passage of vehicle across the border

  Employees of Chief Internal Security Department of the State Fiscal Service of Ukraine exposed and documented scheme of illegal exemption of vehicles on foreign registration from customs payments which were imported by citizens in regime “transit”