Anticorruption activitiy

• 28.01.2020 Official of the SFS Customs of Kherson region, Autonomous Republic of Crimea and Sevastopol who using official position entered unauthorized false information to the Unified Automated Customs Information System was caught up
  

  Employees of Chief Criminal Investigations Department of the SFS territorial bodies in southern regions of Ukraine of the Chief Internal Security Department of the SFS caught official of the Customs control and clearance management department of the SFS

• 31.10.2019 Officers of the Chief Internal Security Department liquidated the illegal scheme on the import of luxury cars without payment of mandatory customs duties
  

  Within the course of corruption counteraction measures in the customs sphere and within the framework of criminal proceeding, filed in the Unified register of the pre-trial investigations on materials of the unit on the grounds of committing a criminal offense under Part 3 Article 369-2 of the

• 08.10.2019 Official was found guilty in the malpractice of influence
  

  Employee of the Chief Criminal Investigations Department of the SFS in Kherson region, the Autonomous Republic of Crimea and the city of Sevastopol was caught “on hot” within the framework of investigation of the criminal proceeding by employees of Operation Support Department of the SFS territorial

• 04.10.2019 Customs broker was detained “on hot” upon the receipt of unlawful benefit
  

  Employees of the SFS Chief Internal Security Department jointly with employees of the Security service of Ukraine under the procedural guidance of the Military Prosecutor’s Office of Dnipropetrovsk garrison in criminal proceeding regarding the demand and receipt of unlawful benefit detained customs

• 19.09.2019 Inspections at the State Customs in Kherson region, the Autonomous Republic of Crimea and city of Sevastopol
  

  On the 19th of September 2019 employees of the Chief Internal Security Department of the State fiscal service in cooperation with investigators of the State Bureau of Investigations located in city of Melitopol, officers of National police of Ukraine in Kherson region with the participation of a

• 13.08.2019 The malpractice has been announced to the officer of the Head office of Odessa Customs of the SFS
  

  Within the framework of criminal proceeding initiated by the materials of the Head office of Internal Security of the SFS the searches at the customs post “Podilsk” of Odessa Customs of the SFS and at the place of residence of the specified official of Odessa Customs of the SFS have been conducted

• 13.08.2019 Employee of the Head office of the SFS in Zaporizhzhia region who demanded and received an unlawful benefit from the individual-entrepreneur has been caught in
  

  Employees of the SFS Chief Internal Security Department in cooperation with employees of the Territorial Department of the State Bureau of Investigations in Melitopil and Department of the Security Service of Ukraine in Zaporizhzhia region have caught employee of the Criminal Investigations

• 25.07.2019 Custom officer who demanded an unlawful benefit has been caught
  

  Today, on the 25th of July employees of the Chief Internal Security Department of the SFS and Economic protection department of the National Police in Kherson region in cooperation with employees of Territorial department of the State Bureau of Investigations in Melitopil have caught the leading

• 24.07.2019 Officer of the custom post “Boryspil-Airport” has been caught during the process of receiving an unlawful benefit
  

  Today, on the 24th of July 2019 employees of the Chief Internal Security Department of the SFS in cooperation with the State Bureau of Investigations in Kyiv and Head office of Corruption Detection Department of the Security Service of Ukraine under the procedural guidance of Military Prosecutor’s

• 22.07.2019 Counteraction against corruption in the SFS departments is ongoing
  

  Today, employees of the Operation support department of units of the central apparatus in the customs sphere the Chief Internal Security Department of the SFS in cooperation with employees of Investigation Department of the State Bureau of Investigations in Kyiv and Head office of Corruption