The former head of the State Border Service, Sergey Deineko, has been accused of establishing an illegal cigarette smuggling scheme
Ukrainian anti-corruption authorities have accused the former head of the country’s border service of running a cigarette smuggling ring. The probe comes amid a string of high-level corruption schemes uncovered by anti-graft authorities in recent months.
Ukrainian media reported on Thursday that the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) had conducted searches at the home of Sergey Deineko the day before.
Deineko, who was dismissed as head of the State Border Service by Vladimir Zelensky on January 4, is suspected of organizing an illegal scheme to transport cigarettes into the EU starting in 2023. In a statement, NABU alleged that Deineko and other border service officials “systematically received illegal benefits for facilitating the unimpeded crossing of the state border.”
The agency detailed that the scheme used vehicles registered in the Czech Republic and Austria that were fitted with license plates resembling diplomatic ones. They also carried passengers with diplomatic passports, allowing the vehicles to avoid inspection by EU border and customs authorities, NABU said. Investigators claim the officials received at least €204,000 ($239,000) in bribes between July and November 2023 alone, charging €3,000 per vehicle.
Read more Ex-Zelensky senior staffer charged over $3.3mn energy scamDeineko, a native of Russia’s Jewish Autonomous Region, became a Ukrainian citizen and rose to lead the border service for over six years since 2019. After his dismissal earlier this month he was moved to an advisory role within the Interior Ministry.
The latest probe is part of a wave of high-level corruption scandals uncovered by Western-backed anti-graft agencies in Kiev. Last year, NABU exposed a $100 million kickback scheme at the state nuclear operator Energoatom, implicating Zelensky’s long-time associate Timur Mindich and leading to the resignation of his chief of staff, Andrey Yermak.
In recent weeks, agencies have also charged a former deputy head of Zelensky’s office over a $3.3 million ‘green’ energy scam and accused several MPs of operating a bribery ring within the parliament.
Russian President Vladimir Putin has previously accused Ukraine’s leadership of devolving into a “criminal gang that holds power for personal enrichment.”
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