#smuggling

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In Bukovina, border guards detained women with gold worth over 2.7 million hryvnias

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In Bukovina, border guards detained two women who were trying to illegally move gold worth over 2.7 million hryvnias across the border. This was reported by the State Border Guard Service...

Lviv customs officers detained Apple contraband worth UAH 35 million

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In the Lviv region, customs officers detained a consignment of smuggled Apple goods worth over UAH 35 million, including 501 phones, mainly iPhone 17 Pro, 16 Pro...

Organizer of illegal import of medicines exposed in Khmelnytskyi

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The police of the Khmelnytskyi region have exposed and stopped the activities of an organized criminal group that was involved in the smuggling of medicines and their illegal sale via the Internet. According to law enforcement officers, the participants...

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...
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People's Deputy Zheleznyak announced Zelensky's intervention in removing PR man Petrov from the wanted list of the CCC

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MP Yaroslav Zheleznyak announced the possible intervention of the president...

The head of the Sumy region tax department was detained for a bribe of UAH 1.5 million

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In Sumy region, an official was exposed who demanded a bribe for unhindered...

Avdievsky, a suspect in the SBU bribery case, was released from pretrial detention on bail

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Rivne region resident Andriy Avdievsky, whom the investigation considers an intermediary...

Four apartments, bitcoin and 66 thousand dollars: what a policeman from Kharkiv declared

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Senior duty inspector of the duty unit of department No. 1 of the Kharkiv District Department...

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