#smuggling

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At the border with Hungary detained a Ukrainian with smuggling of the old printed books of the XVIII -XIX centuries

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At the checkpoint on the Ukrainian-Hungarian border, the employees of the Transcarpathian customs prevented the illegal import of ancient books that may have historical value. This was reported by the customs press service. Smuggling ...

On the border with Romania, a Ukrainian who tried to take out the icon of the XIX century was detained

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At the checkpoint "Orlovka" (Odesa region) border guards of the Izmail detachment, together with the customs officers, warned an attempt to export the ancient icon of Jesus Christ from Ukraine, dated to the nineteenth century ....

In Lviv region there was a conflict between the blogger and the protection of the Emily Resort hotel complex

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In social networks there is a video of blogger Juliana Kamyshva, on which the guard of the country complex Emily Resort expel a woman for noticing the discrepancy of prices ...

In Kovel, a man will be tried for a car smuggling under the guise of humanitarian aid

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In the Volyn region, a large -scale scheme of illegal importation of used cars from Europe was exposed under the guise of humanitarian assistance for the Armed Forces of Ukraine. The organizer of the equipment was 36-year-old ...

5 thousand packs of cigarettes and drones: Border guards exposed a bold attempt on smuggling

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In Transcarpathia, border guards detained three locals who, with the help of drones, tried to cross the Ukrainian-Romanian border with a batch of cigarettes. They threaten up to 6 years of deprivation ...
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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...

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...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

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...

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