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

04.10.2019 -

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 broker “on hot” who was in a criminal collusion with the Head of the customs post of Dnepropetrovsk Customs and his deputy who received the new tranche in the amount of 27.5 thousand UAH from the representative of the business structure for removal of artificial obstacles for the customs clearance of goods. 

The total amount of the unlawful benefit was 3.300 USD. 

Currently there are ongoing priority investigative actions (searches) at the place of residence and work of the defendants. 

The SFS Chief Internal Security Department emphasizes the ongoing process of preventive measures aimed at detection and termination of facts of violations of anti-corruption legislation of Ukraine by officials of the revenues and fees authorities.