#smuggling

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Customs smuggling in Ukrainian: how the budget loses hundreds of millions

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While corruption scandals surrounding Energoatom are being actively discussed in Ukraine, and anti-corruption agencies are reporting on the fight against multi-billion dollar embezzlement, the customs service continues to function as a powerful...

Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

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Stanislav Baluyev, who is on the list of 38 candidates for the position of head of the State Customs Service of Ukraine, has found himself at the center of a number of scandals related to declarations, violations...

Two residents of Tyachiv region detained for attempting to smuggle a man to Romania

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In Transcarpathia, law enforcement officers have eliminated a channel for the illegal smuggling of men liable for military service across the Ukrainian-Romanian border. This was reported by the State Border Guard Service of Ukraine. Employees of the Mukachevo Border Guard Detachment, together with...

The shadow economy in Ukraine has reached hundreds of billions: BEB names key schemes

Economy EDITOR 2 -
The Director of the Bureau of Economic Security, Oleksandr Tsyvinsky, outlined the main shady practices due to which the state budget loses hundreds of billions of hryvnias every year. These are large-scale schemes -...

The firm of the prosecutor's relative monopolizes food tenders in Kharkiv: the Omarov family's scheme

REDAKTOR 2 Events -
For many years, Kharkiv has maintained a monopoly on the supply of products to educational and medical institutions, and it is connected to the family of the current regional prosecutor, Amil...
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Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

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The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...

Over 50% of Ukrainian women reported sexual harassment and discrimination in Europe

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Ukrainian women who left abroad after the start of full-scale...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

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...

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