Customs Fraud Scheme Uncovered in Chernivtsi, Ukraine
A large-scale customs fraud scheme has been uncovered in Chernivtsi, Ukraine, involving participants from high-ranking officials of the regional council. They used «grey» imports to minimize customs payments, causing the state almost 290 million hryvnias in losses. The National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor’s Office have revealed the actions of the criminal organization, which included well-known entrepreneurs and customs officials.
