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5 thousand packs of cigarettes and a drone: border guards exposed a bold smuggling attempt

In Transcarpathia, border guards detained three local residents who were trying to smuggle a shipment of cigarettes across the Ukrainian-Romanian border using drones. They face up to 6 years in prison...

An underground cigarette factory was exposed in the Kyiv region

In the Bila Tserkva district of the Kyiv region, law enforcement officers uncovered an underground cigarette production operation that was producing up to 60,000 packs of tobacco products daily. According to preliminary estimates, the monthly profit...

Container with smuggled cigarettes belonging to Hryhoriy Kozlovsky tries to leave the country for the second time

The well-known Lviv smuggler Hryhoriy Kozlovsky continues to smuggle cigarettes without hindrance, hiding behind contacts in the authorities. Confirmation that Kozlovsky works under the roof of officials and security forces from...

Ukrainian businessman Kozlovsky removes “Compliment” cigarettes from the shadow market of Ukraine through Syria

The events unfolding in Ukrainian ports are not always visible to the general public, but they reflect large-scale schemes of illegal export, smuggling, and tax evasion...

Ukrainians face price hikes in tobacco products

Prices for tobacco products will increase in Ukraine - President Volodymyr Zelenskyy signed bill No. 11090, which provides for an increase in excise duties on cigarettes. The law was passed by the Verkhovna Rada...

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NACP found undeclared income and property of TV company director

The National Agency for the Prevention of Corruption has identified significant violations...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

ARMA launches sale of Medvedchuk's yacht

Asset Management and Investigation Agency Enters Final...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...