#smuggling

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Ukrainian businessman Kozlovsky through Syria removes Cigarettes "Compliment" from the shadow market of Ukraine

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Events that unfold in Ukrainian ports are not always noticeable to the general public, but they are a reflection of large -scale schemes of illegal exports, smuggling and evasion of ...

Kiev customs officers stopped trying to unlawful export

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Kyiv Customs officers recently stopped trying to unlawful export of the scarecrow of two rare birds - the reed moon and the owl of the ears, which aimed to get to the big ...

BEB exposed a scheme of smuggling jewelry across the state border of Ukraine

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The owners of the jewelry company organized the illegal movement of luxury goods across the state border of Ukraine, avoiding customs control. About it reports the Bureau of Economic Security of Ukraine (Bab). In accordance with...

Contraband Apple smartphones worth more than UAH 7 million were seized at the border with Hungary

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At the checkpoint on the Ukrainian-Hungarian border, customs officials discovered a large batch of contraband Apple equipment. 162 smartphones were hidden in the interior of a Toyota Land Cruiser, a total of...

The National Police blocked the channel of cannabis smuggling from the USA

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The National Police of Ukraine successfully blocked the supply channel of narcotic substances from the USA, which was organized by a 28-year-old man from Kyiv. According to law enforcement officers, the man, while abroad, set up a scheme...
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Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

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Recent events surrounding the Gulliver shopping and office complex in the capital have caused...

Millions in cash and luxury cars: how the head of the Ivano-Frankivsk tax department lives

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The new head of the Main Department of the State Tax Service in Ivano-Frankivsk region is Viktor...

The Ministry of Internal Affairs exposed a scheme with a new electronic queue for drivers

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The Main Service Center of the Ministry of Internal Affairs has introduced a new electronic queue for...

Former head of the Shevchenko Court's staff tried to become a judge

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Bad selection and shady connections around the judicial system again...

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