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5 thousand packs of cigarettes and drones: Border guards exposed a bold attempt on smuggling

In Transcarpathia, border guards detained three locals who, with the help of drones, tried to cross the Ukrainian-Romanian border with a batch of cigarettes. They threaten up to 6 years of deprivation ...

In the Kiev region, an underground cigarette factory was exposed

In the Belotserkovsky district of Kyiv region, law enforcement officers exposed the underground production of cigarettes, which produced up to 60 thousand packs of tobacco daily. According to preliminary estimates, monthly profit ...

Grigory Kozlovsky's container with smuggled cigarettes trying to leave the country for the second time

The famous Lviv smuggler Grigory Kozlovsky continues to be cigarette smuggling without interruption, covering up with contacts in power. Confirmation that Kozlovsky works under the roof of officials and security forces from ...

Ukrainian businessman Kozlovsky through Syria removes Cigarettes "Compliment" from the shadow market of Ukraine

Events that unfold in Ukrainian ports are not always noticeable to the general public, but they are a reflection of large -scale schemes of illegal exports, smuggling and evasion of ...

Ukrainians are waiting for a rise in price of tobacco products

In Ukraine, tobacco prices will increase - President Volodymyr Zelenskyy has signed a bill # 11090, which provides for an increase in excise duties on cigarettes. The law was adopted by the supreme ...

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Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

The police chief's family lives in an official apartment and has over a million in savings

Head of the Holosiivskyi Police Department, Araik Kochkadamyan, together with his family...

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

Stolar's quiet empire: how Medvedchuk's associate controls Kyiv land and builds villas in Dubai

Despite the loud statements of the SBU about the "eradicating" of pro-Russian influences, an associate...