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Baba brought out a scheme of export of sunflower products through clean water through Lviv region

Economy 2 -
The Bureau of Economic Security exposed a large -scale smuggling scheme through the logistics terminal of LLC "Mostyska Dray Port" in the Lviv region. According to the investigation, it was here that there was a transshipment ...

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

Important Redaktor 2 -
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

events 2 -
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

Popular REDAKTOR 2 -
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

REDAKTOR 2 events -
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...
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POPULAR

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...

Kyivpastrans overpaid for electricity — investigation names the amount of UAH 47.2 million

IMPORTANT 0
According to the metropolitan prosecutor's office, on October 3, law enforcement officers reported...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

Popular 0
The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

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