#smuggling

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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

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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...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network has been exposed in Ukraine, the activities of which are linked to Belarusian citizen Artur Granz, a businessman known as a co-owner of a chain of duty-free stores and an informal...

The Prosecutor's Office has suspended the activities of six organizers of illegal trafficking in Transcarpathia

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In Transcarpathia, law enforcement officers are constantly uncovering illegal schemes for smuggling men of military age to EU countries. This week alone, three escape routes were stopped, and...
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OKKO will destroy over 60 hectares of Carpathian forest for the construction of GORO Mountain Resort

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Almost 176 hectares of forest in the pea region near Slavsk, Lviv region...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

Kharkiv Regional State Administration ordered the reconstruction of the hospital for UAH 1.4 billion

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