#smuggling

Check out our exclusive articles!

Fictitious companies and officials: who is behind the sale of banned vapes

Popular EDITOR 2 -
After the ban on flavored vapes in July 2024, new devices with fruit, coffee, menthol, and energy flavors appeared on the Ukrainian market, which are massively imported...

BEB exposed the smuggling of electronic cigarettes in the company of the assistant of the People's Deputy Kostyukh

Popular EDITOR 2 -
The Bureau of Economic Security has conducted an investigation against the company "Tisa Energy Group" LLC, which belongs to Ivan Cheypesh, an assistant to People's Deputy Anatoly Kostyukh. The company appears as a supplier of the network...

Criminals organized a scheme to smuggle electronics through Ukrposhta

REDAKTOR 2 Events -
A large-scale scheme for the illegal import of electronics has been exposed, in which, through the network of online stores "Mobius" (LLC "MOBIUS LTD") and "Flash" (FOP Gadalov Andriy Igorovych), Ukraine systematically...

Prosecutor's Office investigates money laundering scheme involving tax and customs officials

REDAKTOR 2 Events -
A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...

Former mayor of Odessa accused Kiper's family of having ties to Russia

Politics EDITOR 2 -
After information emerged about the deprivation of Ukrainian citizenship by Odessa Mayor Gennady Trukhanov due to the presence of a Russian passport, he decided to launch a counterattack by publishing information about his family...
123...11page 1 of 11

POPULAR

How corruption flourishes under the guise of helping veterans

Popular 0
A large-scale program to build so-called veterans' homes has been launched in Ukraine...

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

Popular 0
A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

Popular 0
The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

Military personnel can decide for themselves who will receive assistance in the event of their death

Popular 0
The Ministry of Justice of Ukraine has explained how military personnel can determine in advance...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18