An inspector of Odesa Customs was detained for bribery
The SBU detained the Odesa customs inspector for systematic bribery. He organized a corruption scheme on the passage of containers.
The SBU detained the Odesa customs inspector for systematic bribery. He organized a corruption scheme on the passage of containers.
The Agency for Search and Asset Management (ARMA) has put up for auction another batch of seized russian ammonia in the amount of 9.7 thousand tons.
Employees of the State Bureau of Investigation arrested the ex-head of the Chornomorsk Port customs post for bribery.
166,000 tons of iron ore with an estimated value of ₴1.8 billion, previously seized in several seaports of Ukraine, were handed over to ARMA.
The National Agency for Identification, Search and Management of Assets Obtained from Corruption and Other Crimes (ARMA) concluded a contract for the management of the arrested vessel “Nika Spirit.”
In one of the ports of Mykolaiv, 170 wagons with russian and Belarusian fertilizers were arrested. The amount of goods amounted to almost UAH 100 million.
The transport holding, which is suspected of not paying taxes, belongs to russians.
A Spanish court has once again seized a super yacht belonging to the sanctioned russian oligarch, Sergei Chemezov.
The yacht of billionaire Alisher Usmanov close to Putin was arrested in Hamburg.
Fifty-five vessels were seized for violation of the procedure for entering and leaving the territory of the occupied peninsula of Crimea.
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