#smuggling

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"Yabko" scheme: smuggling and tax evasion worth UAH 3.3 billion

Economy EDITOR 2 -
A large-scale criminal scheme organized by the owners of the #Yabko chain of stores — businessmen Petro Dyminsky, Mykola Kahnych, and Vitaliy Turkovets — has been uncovered in Ukraine. The chain has over 110...

Customs officers seized electronic cigarettes worth over UAH 2.8 million at the border

Economy EDITOR 2 -
On the Ukrainian-Polish border, at the Rava-Ruska - Hrebenne checkpoint, Lviv customs officers stopped a truck in which they found excisable goods worth over 2.8 million hryvnias. As reported...

SBU and National Police dismantle international cocaine smuggling channel in Ukraine

REDAKTOR 2 Events -
Employees of the Security Service of Ukraine and the National Police have exposed an international organization that was involved in the smuggling and sale of cocaine in various regions of Ukraine. According to the press service of the Security Service of Ukraine, on Monday,...

Smuggling discovered at the border with Poland: over 20 thousand goods hidden under sausages

Economy EDITOR 2 -
At the Uhryniv-Dolhobychiv checkpoint, border guards and customs officers discovered an unusual smuggling scheme. A 62-year-old resident of Lviv region tried to import more than 20,000 units of undeclared goods into Ukraine....

Customs officers from Transcarpathia found thousands of packs of cigarettes without excise duty in a wagon with ore

REDAKTOR Events -
On July 31, 2025, at the "Slovyanka" checkpoint on the Ukrainian-Hungarian border, employees of the Transcarpathian customs exposed another attempt to illegally move tobacco products outside Ukraine....
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After fines for drunk driving and problems with declaration, Judge Savin was removed from office

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On October 2, the High Council of Justice decided to dismiss the head of...

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...

Scandal with fortifications in Kharkiv region: those involved in the case sold the estate for 40 million

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Beneficiaries of companies that supplied wood for the construction of fortifications...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

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The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

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