#smuggling

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Large-scale illegal tobacco plantation exposed in Volyn

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Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court found Serhiy Lyakhin, the chief state inspector of the Pavlovo customs post of the Transcarpathian Customs, guilty of bribery. The court imposed a fine on him in the amount of 51...

BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

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In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...

Ukraine cancels tax breaks due to IMF demands, but shadow economy continues to "eat up" billions

IMPORTANT EDITOR 2 -
Ukraine is abolishing tax breaks to meet the International Monetary Fund's requirements for a new $8 billion program. In particular, it is about introducing VAT for the self-employed...

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...
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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...

Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

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The Yabko appliance store chain, which found itself at the center of a noisy...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

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Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

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