#smuggling

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Customs officers found 570 thousand worth of electronic cigarettes and half a million worth of new iPhones at the border with Poland

REDAKTOR 2 Events -
At the Krakivets-Korchova checkpoint, customs officers prevented two attempts to illegally move goods across the state border. During the inspection of a Mercedes minibus, driven by a 34-year-old resident...

Scandal at the Khanenko Museum: Dozens of Samurai Artifacts Disappear After Foreign Exhibition

Science EDITOR 2 -
The scandal surrounding the Bohdan and Varvara Khanenko National Museum of Art is gaining momentum. As it became known, the exhibition “Treasures of...

Smuggling of cosmetics from Italy: customs officers seized goods worth 300 thousand hryvnias

REDAKTOR 2 Events -
On the evening of September 19, at the "Tisa" customs post on the Ukrainian-Hungarian border, customs officers uncovered an attempt to illegally import cosmetics of famous brands. Its value, according to preliminary estimates, is...

The truck with the “humanitarian” was carrying fur coats, safes, and a liposuction machine

REDAKTOR 2 Events -
At the Kraków-Korchów checkpoint, customs officers discovered another scheme involving the illegal transportation of goods under the guise of humanitarian aid. A truck arriving from Poland was...

Ternopil company sells cigarettes without excise duty – criminal proceedings have been opened

Economy EDITOR 2 -
Marshall Finest Tobacco Ukraine LLC, registered in the village of Ostriv, Ternopil region, officially positions itself as a legal manufacturer of tobacco products. However, criminal proceedings No. 72024171100000002...
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Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

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The material published by the From-UA publication talks about alleged mass...

Former Energoatom head Kotin received millions in payments before his resignation

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Former head of the state enterprise "Energoatom" Petro Kotin on the day...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

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