#smuggling

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Ukrainian woman caught with $100,000 under her clothes at the border with Romania

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Customs officers of the Chernivtsi region discovered a woman on the border with Romania who was trying to illegally export $100,000 in cash from Ukraine. The incident occurred at the checkpoint...

Deputy Head of Transcarpathian OVA Biletsky is accused of schemes with forests, tenders and covering up smuggling

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The Transcarpathian region has found itself at the center of a series of high-profile corruption scandals, the focus of which is the deputy head of the Transcarpathian OVA, Myroslav Biletsky. He is accused of involvement in systemic...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network has been exposed in Ukraine, the activities of which are linked to Belarusian citizen Artur Granz, a businessman known as a co-owner of a chain of duty-free stores and an informal...

The Prosecutor's Office has suspended the activities of six organizers of illegal trafficking in Transcarpathia

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In Transcarpathia, law enforcement officers are constantly uncovering illegal schemes for smuggling men of military age to EU countries. This week alone, three escape routes were stopped, and...

Dozens of assault rifles and grenade launchers found in businessman's apartment in Mykolaiv, court issues verdict

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In Mykolaiv, the director of the shipping company Transas Ukraine LLC turned his own house into a real underground arsenal. Inside his apartment, law enforcement officers found dozens of military weapons,...
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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...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

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Head of the Personnel Development Department of the Human Resources Department...

Journalists found a connection between Oleg Tatarov and Maksym Krippa

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As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

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