#smuggling

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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...

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

Events 2 -
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...
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Kyiv residents worried about the strange color of the water in the Rusaniv Canal

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Specialists of the State Environmental Inspectorate of the Capital District responded to numerous...

Centrenergo paid advances for coal that was not delivered

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While the government is preparing new rules and tariffs for 2026...

Modest salary and luxurious life: the mysterious income of Roman Hreba

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Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

How corruption flourishes under the guise of helping veterans

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

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