#smuggling

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In Lviv region, the SBU detained a customs officer for facilitating the smuggling of jewelry

In the Lviv region, SBU officers, together with the police, detained Lviv customs official Ilarion Kravchenko, who, in exchange for bribes, facilitated the illegal import of luxury jewelry into Ukraine....

Inspector of Mykolaiv colony suspected of smuggling and selling drugs

In the State Institution "Kazankivska Correctional Colony No. 93" in the Mykolaiv region, employees of the State Bureau of Investigation, together with the Security Service of Ukraine and the leadership of the State Criminal Investigation Department, uncovered a drug supply channel with the participation of an employee...

In Volyn, customs officers detained a man with 100 kg of Russian caviar

In Volyn, customs officers stopped an attempt to import almost 100 kilograms of Russian products — red caviar and crab meat — into Ukraine. The prohibited goods were found in a minibus...

The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

At the center of a new anti-corruption story is former prosecutor Roman Mazuryk (also known as Mudryy) and his family circle. According to law enforcement sources...

Counterfeit brands and smuggling: network of unregistered tobacco products discovered on the market

A large-scale scheme for the illegal trafficking of tobacco products has been discovered on the Ukrainian market, at the center of which, according to the investigation, are several enterprises related to Marshall Finest LLC...

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The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

Klitschko's deputy's wife bought an elite electric car and is receiving assistance in Germany

The wife of the Deputy Head of the Kyiv City State Administration, Volodymyr Prokopiv...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...