#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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Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

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...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

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