#smuggling

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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 -...

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...

Over UAH 300 billion in the shadows: BEB on the main sources of budget losses

Economy EDITOR 2 -
The Director of the Bureau of Economic Security of Ukraine, Oleksandr Tsyvinsky, outlined the key "shadow schemes" through which the state loses hundreds of billions of hryvnias every year. According to him, these are the...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

Popular EDITOR 2 -
A large-scale scheme for the import and sale of electronics is gaining traction in Ukraine, which, according to law enforcement sources, may involve large market participants - a network of...
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The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

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