#smuggling

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Scandal at the Khanenko Museum: Dozens of Samurai Artifacts Disappear After Foreign Exhibition

Science EDITOR 2 -
The scandal surrounding the Bohdan and Varvara Khanenko National Museum of Art is gaining momentum. As it became known, the exhibition “Treasures of...

Smuggling of cosmetics from Italy: customs officers seized goods worth 300 thousand hryvnias

REDAKTOR 2 Events -
On the evening of September 19, at the "Tisa" customs post on the Ukrainian-Hungarian border, customs officers uncovered an attempt to illegally import cosmetics of famous brands. Its value, according to preliminary estimates, is...

The truck with the “humanitarian” was carrying fur coats, safes, and a liposuction machine

REDAKTOR 2 Events -
At the Kraków-Korchów checkpoint, customs officers discovered another scheme involving the illegal transportation of goods under the guise of humanitarian aid. A truck arriving from Poland was...

Ternopil company sells cigarettes without excise duty – criminal proceedings have been opened

Economy EDITOR 2 -
Marshall Finest Tobacco Ukraine LLC, registered in the village of Ostriv, Ternopil region, officially positions itself as a legal manufacturer of tobacco products. However, criminal proceedings No. 72024171100000002...

Border guard arranged for oligarch Bogolyubov to escape by train under the guise of another person

Events 2 -
The escape of PrivatBank co-founder Gennady Bogolyubov has become yet another scandal that has exposed the weakness of Ukrainian institutions. The oligarch, who for decades earned millions from financial and industrial schemes, left...
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Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

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In Mayaki, Odessa region, international funds intended for the protection of...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

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