#smuggling

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Customs officers discovered hidden equipment worth millions of hryvnias at the border with Poland

Events 2 -
At the Krakivets-Korchova checkpoint on the Ukrainian-Polish border, Lviv customs officers discovered smuggled mobile phones and tablets worth about UAH 5 million. As reported...

Co-founder of the TechnoEzhak network, Oleksiy Huly, was exposed in tax evasion of 2.1 billion

Economy EDITOR 2 -
Amidst the war and budget deficit in Ukraine, large-scale tax evasion and smuggling schemes continue to operate. One of the most striking examples is the activities of the trade...

In Odessa, the SBU disrupted a scheme to supply armor plates to Transnistria

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In Odessa, officers of the Security Service of Ukraine detained a Moldovan citizen who organized a scheme to illegally supply military equipment to Transnistria. Law enforcement officers seized almost half a thousand armor plates...

A collection of ancient coins was seized at the border in Shegyny

REDAKTOR 2 Events -
At the Shehyny checkpoint, border guards of the 7th Carpathian detachment discovered a collection of 33 coins from the 19th–20th centuries, the Western Regional Department of the State Border Guard Service reports. A 28-year-old resident of Poltava region tried to import...

Lviv businessman controls illegal cigarette market

REDAKTOR 2 Events -
Philip Morris International continues to do business in Ukraine and remains one of the largest taxpayers to the budget of the Russian Federation. In 2024, the company opened...
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Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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Head of the Department for Supervision of Compliance with Laws by the Bodies of the BEB of Zaporizhzhia...

Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

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A new wave of procurement for modernization has started in Cherkasy region...

The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

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Former prosecutor Roman is at the center of a new anti-corruption story...

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