#smuggling

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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...

Shadow flow: how Ukraine loses currency across the border

Economy EDITOR 2 -
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

Events 2 -
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...

Salaries in envelopes and smuggling: the main schemes through which the budget loses hundreds of billions

Economy EDITOR 2 -
Losses to the state budget of Ukraine from the shadow economy in 2024 reached a record 375–603 billion hryvnias. This is stated in the annual study "Comparative Analysis of Fiscal...
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Million-dollar gifts and new housing appeared in the declaration of Kyiv official Olga Doroshenko

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Chief Specialist of the Housing and Communal Services Department of the Housing and Utilities Department of the Desnyanska District...

The Head of the Desnyanska Regional State Administration published instructions for crossing the Paton Bridge with readiness for evacuation

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The head of the Desnyanska District State Administration in Kyiv published in...

SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

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The material published by the From-UA publication talks about alleged mass...

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