Anticorruption activitiy

• 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”

• 26.02.2020 Tax police officer of the Main Directorate of the SFS in Kyiv was caught receiving an unlawful benefit in the amount of 2 thousand USD
  

  In the course of the pre-trial investigation in criminal proceeding №42020000000000161 opened on the grounds of a crime under Part 3 Article 368 of the Criminal Code of Ukraine, on the 25th of February 2020

• 18.02.2020 Employee of the Main Directorate of the SFS in Dnipropetrovsk region and lawyer’s abettor were caught for demanding and receiving an unlawful benefit
  

  On the 18th of February 2020, the Chief Internal Security Department of the SFS jointly with investigators of the central office of the State Bureau of Investigations and employees of the Head office of Corruption Detection Department of the Security Service of Ukraine under the procedural guidance

• 17.02.2020 Employee of Odessa Customs of the SFS was announced with suspicion
  

  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 jointly with Strategic Investigation Department in Kherson of Strategic Investigation Directorate of the National Police of Ukraine

• 03.02.2020 Suspicion on fictitious passage of the car across the border was announced to Lviv customs officer

  Employees of Chief internal security department of the State fiscal service of Ukraine exposed and documented the scheme on illegal exemption from customs clearance of vehicles with foreign registration which were imported by citizens in regime of “transit”

• 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

• 24.01.2020 Official was detained receiving an unlawful benefit in the amount of 20 thousand UAH
  

  On the 23rd of January 2020, investigators of the territorial administration of the State Bureau of Investigation located in Kyiv jointly with employees of the Chief Internal Security Department of the State fiscal service of Ukraine with assistance of the State Tax Service of Ukraine

• 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