Automatically translated version. May contain inaccuracies compared to the original.
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📥 "Good day. We'll send you a brief analysis. Colleagues will find it useful to read. Thank you for your work)"
Good day, dear colleagues!
After the dismissal of the head of the Vinnytsia Customs, we provide the leadership of the State Customs Service with some interesting observations about those who still remain working at the Vinnytsia Customs.
What are the heads of customs offices and customs posts willing to do to avoid going through the so-called attestation? Of course, be dismissed, since there are questions about the integrity of most of them, and they will not pass the corresponding interview.
However, a number of people close to the former head still remain in their positions. In particular:
1. Havrylenko Vladyslav Yuriyovych — head of the "Vinnytsia" customs post.
The right-hand man and friend of Anton Borysenko, who was invited to work together. This is not surprising, as he heads the largest post of the Vinnytsia Customs.
Inspectors assure that without the leader he cannot take two steps. So we expect his dismissal in the near future or further management under the attentive leadership of the former head for the continued implementation of schemes. Unfortunately, according to available information, there are plenty of such schemes at the customs post, and the media have written about them repeatedly.
By the way, Vladyslav Yuriyovych, did you watch the MEZHA investigation about your close friend and owner of the KBS TRADE company? The company continues to successfully carry out customs clearances at your post without proper customs control to this day.
2. Kuplievatskyi Viacheslav Viktorovych — chief tariff officer of the customs valuation department of the customs office.
He is called the technical executor of the corruption schemes that were implemented by the Kharkiv team. Specifically, this concerns undervaluation of car customs value, schemes with Euro certificates,1 lobbying to advance certain entities via tables and undercutting duty rates. An ideal tandem in cooperation with Vladyslav Yuriyovych.
Regarding one of the schemes — exemption from export duty on scrap metal — recently an employee who worked under the supervision of the aforementioned official was caught red-handed by law enforcement.
The inspector was dismissed, while the chief tariff officer continues to work in his position. A reasonable question arises: will his actions and involvement in the described schemes receive proper assessment?
Of course, he may remain unnoticed if his closest associate headed the Vinnytsia Customs.
So be sure, Mr. Head: the "Kharkiv schemes" continue to operate and will keep functioning regardless of anything.
3. Nosov Anton Serhiyovych — head of the "Dnister" customs post.
He was transferred from the Kharkiv Customs a few years ago and has effectively begun to control all streams of smuggling through checkpoints on the border with Moldova. Even after his friend's dismissal he continues to successfully implement the described schemes.
It is logical to assume that not all of the above employees will be able to pass the attestation.
However, time passes. And with time goes potential budget revenue — money that Ukraine desperately needs in this difficult time, not to fill the pockets of officials.
So, Mr. Head, we ask you to pay attention not only to those who have already been dismissed, but also to those who still remain working and do not act in the interests of the state.
The State Customs Service must ensure transparency, integrity, and legality in the work of every official. That is why the circumstances described require proper investigation and appropriate assessment"📥
📌I hope the hero of our many publications and the newly appointed acting head of the Vinnytsia Customs will respond to this letter
Ruslan Daniv 😎