#smuggling

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How Russian urea turns into “Omani” and enters Ukraine

As reported by former People's Deputy Ihor Mosiychuk, in early November 2025, a large sea shipment of urea, declared as originating from Oman, entered Ukraine....

A customs officer from Lviv avoided punishment for passing contraband through "Hrushiv"

The Yavoriv District Court of Lviv Region found state customs inspector Stepan Bilash guilty of official negligence, but released him from punishment due to the expiration of the statute of limitations. For...

A driver from the Kharkiv region tried to take foreign currency abroad without declaring it

On the Ukrainian-Slovak border, at the Uzhhorod Automobile customs post, law enforcement officers found undeclared currency on the person of a 48-year-old resident of the Kharkiv region. As reported by the Transcarpathian Customs, the man, together with...

Shadow flow: how Ukraine loses currency across the border

Lviv Customs recently reported another case of undeclared currency: at the Rava-Ruska - Hrebene checkpoint, a bus passenger tried to take out 20,600 US dollars without...

An underground cigarette production workshop worth half a million hryvnias was exposed in Volyn

In the Kovel district of the Volyn region, law enforcement officers have stopped the activities of an underground workshop for the production of cigarettes without any permits. This was reported by the State Border Guard Service of Ukraine. The...

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Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

Head of the Kharkiv Specialized Prosecutor's Office in the Field of Defense of the Eastern Region...

Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

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

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

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

Folk omens for January 29: what weather portends a rainy year and a hot summer

On January 29, according to the new church calendar, Orthodox Christians honor...