#smuggling

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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

Popular EDITOR 2 -
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

REDAKTOR 2 Events -
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 -...
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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...

Police opened a case against the head of the Transcarpathian OVA Biletsky due to an unreliable declaration

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At the end of last year, the National Police of Ukraine opened criminal proceedings...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

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Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

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Russia continues to systematically sell off Ukrainian natural resources for temporary...

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