#smuggling

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BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

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In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...

Ukraine cancels tax breaks due to IMF demands, but shadow economy continues to "eat up" billions

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Ukraine is abolishing tax breaks to meet the International Monetary Fund's requirements for a new $8 billion program. In particular, it is about introducing VAT for the self-employed...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...

Ukrainian woman caught with $100,000 under her clothes at the border with Romania

REDAKTOR 2 Events -
Customs officers of the Chernivtsi region discovered a woman on the border with Romania who was trying to illegally export $100,000 in cash from Ukraine. The incident occurred at the checkpoint...

Deputy Head of Transcarpathian OVA Biletsky is accused of schemes with forests, tenders and covering up smuggling

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The Transcarpathian region has found itself at the center of a series of high-profile corruption scandals, the focus of which is the deputy head of the Transcarpathian OVA, Myroslav Biletsky. He is accused of involvement in systemic...
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Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

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A situation has arisen in the Luhansk Regional Prosecutor's Office that may indicate...

Two Ukrainians rescued in the mountains of Romania after wandering for several days after crossing the border

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In a mountainous area of ​​Romania, rescuers found and evacuated two...

Land, gas stations and spa complexes: what the wife of the head of BEB is buying in Transcarpathia

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevhenia...

The company of the former People's Deputy received a contract from Odessa Railways worth tens of millions without competition

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The regional branch of Ukrzaliznytsia — Odesa Railway — has signed a contract...

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