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Create: 2024-04-16 Update: 2024-04-30 11:24:49

Служба безопасности Украины ликвидировала коррупционные схемы, которые действовали на таможнях Киевской, Ровенской и Одесской областей. СБУ задержала с поличным трёх сотрудников региональных таможен.

➡️ В Ровно - первый замначальника областной таможни наладил схему систематического вымогательства взяток за беспрепятственное таможенное оформление иностранных товаров. В случае неуплаты перевозчиков ожидали «дополнительные» проверки грузов и сопроводительной документации.

➡️ В Киеве - замначальник одного из таможенных постов таможни осуществлял регулярные «поборы» с участников ВЭД за несоздание искусственных препятствий при таможенном оформлении зарубежных товаров. К незаконной деятельности он привлёк таможенного брокера, выступавшего посредником для ведения «переговоров» с импортёрами и передачи полученных взяток.

➡️ В Одесской области начальник одного из таможенных постов действовал в составе созданной им преступной группировки, в которую входили несколько подчинённых и таможенный брокер. Они требовали от импортёров разные суммы взяток в зависимости от объёмов и вида товаров.

Всё о таможне и ВЭД

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Telegram hopes to raise $1bn with a convertible bond private placement

The super secure UAE-based Telegram messenger service, developed by Russian-born software icon Pavel Durov, is looking to raise $1bn through a bond placement to a limited number of investors from Russia, Europe, Asia and the Middle East, the Kommersant daily reported citing unnamed sources on February 18, 2021.The issue reportedly comprises exchange bonds that could be converted into equity in the messaging service that is currently 100% owned by Durov and his brother Nikolai.Kommersant reports that the price of the conversion would be at a 10% discount to a potential IPO should it happen within five years.The minimum bond placement is said to be set at $50mn, but could be lowered to $10mn. Five-year bonds could carry an annual coupon of 7-8%.

Служба безопасности Украины ликвидировала коррупционные схемы

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