#smuggling

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Smuggling, flows and money: who controls the police in the regions

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In Ukraine, there is a division of the police into two worlds: those who actually work for security, and the so-called "Vyhovsky vertical" - a narrow circle of people...

UVAPE chain of stores sells banned liquids under the cover of MP Kostyukh

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After the ban on flavored liquids and a number of types of electronic cigarettes from July 11, 2024, most of the market was forced to reconsider its activities. But not the UVAPE network....

How Russian urea turns into “Omani” and enters Ukraine

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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"

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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

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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...
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The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

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In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

Former Energoatom head Kotin received millions in payments before his resignation

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Former head of the state enterprise "Energoatom" Petro Kotin on the day...

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