The smuggling of cigarettes from Ukraine to the European Union and the production of illegal products without excise stamps are alarming facts that Ukraine has been associated with for many years....
This afternoon, the Kyiv City State Administration (KMDA) was searched, which was reported by the Ukrainian mass media. Kyiv Deputy Mayor Kostyantyn Usov confirmed that representatives...
During the investigation conducted by the detectives of the Bureau of Economic Security (BEB), an industrial line on which counterfeit cigarettes were manufactured was discovered and seized. Searches were conducted at production and...
The specialized anti-corruption prosecutor's office conducted searches in the National Police Service, one of the most corrupt law enforcement units, which, according to the statement, is under the control of Oleg Tatarov. SAP leads...
Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was targeted by Ukrainian law enforcement agencies after being accused of opening an illegal casino and fraudulent call center in Kyiv. This...