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Automatically translated version. May contain inaccuracies compared to the original.
🔈 NABU initiated a probe at the Odesa Customs: investigating possible conflicts of interest among staff
📖 The agency requested data
✔️Andriy Mykolayovych Koliver
✔️Mykola Anatoliyovych Verhun
✔️Vladyslav Volodymyrovych Lysyi
✔️Volodymyr Mykolayovych Lysyi
✔️Vitaliy Oleksandrovych Mandryk
✔️Oleksandr Pavlovych Mandryk
✔️Olena Volodymyrivna Ruska
✔️Yurii Vasylovych Kulyk
✔️Olena Viktorivna Kulyk
✔️Oleksandr Anatoliyovych Korotaiev
Earlier the media reported that the head of Odesa Customs, Koliver, brought with him people from the disbanded Interregional Customs, which was shut down because of schemes and bribes.
In particular, the deputy became M.A. Verhun, who placed his relatives in leadership positions:
✔️Lysyi Vladyslav Volodymyrovych (04.09.2000, no experience) — deputy head of the 1-th operative department;
✔️ Lysyi Volodymyr Mykolayovych (09.03.1971, father) — deputy head of the 2-th operative department.
The plot of land used by Verhun is registered to Lysa Tetiana (mother/wife); see Verhun’s declaration for 2018 year (he listed it there).
Similar arrangements exist in the anti-smuggling directorate in leadership positions:
✔️father Mandryk Oleksandr Pavlovych
✔️son Mandryk Vitaliy Oleksandrovych (no experience).
Previously Mandryk Sr. worked with Verhun and Koliver.
Olena Ruska was appointed to the anti-corruption prevention department; prior to the appointment she had no relevant experience (in declarations she listed paying a salary to herself, and there are publications about a car she could not have bought on official income).
There is information that the total number of employees who are relatives, godparents, friends is approximately 50 people.
The effectiveness of the fight against smuggling in Odesa is lower than in previous years.
Also in the Anti-Smuggling Department a leadership position is held by Yurii Kulyk, whom Verhun brought in. And the mobilization department hired Kulyk’s wife Olena during the same period. These are just a couple of examples; there are more. Not counting godparent relationships and so on.
So now there is probably a record at Odesa Customs for the number of officials working as entire families with no experience.
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