#smuggling

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BEB exposed the smuggling of electronic cigarettes in the company of the assistant of the People's Deputy Kostyukh

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The Bureau of Economic Security has conducted an investigation against the company "Tisa Energy Group" LLC, which belongs to Ivan Cheypesh, an assistant to People's Deputy Anatoly Kostyukh. The company appears as a supplier of the network...

Criminals organized a scheme to smuggle electronics through Ukrposhta

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A large-scale scheme for the illegal import of electronics has been exposed, in which, through the network of online stores "Mobius" (LLC "MOBIUS LTD") and "Flash" (FOP Gadalov Andriy Igorovych), Ukraine systematically...

Prosecutor's Office investigates money laundering scheme involving tax and customs officials

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A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...

Former mayor of Odessa accused Kiper's family of having ties to Russia

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After information emerged about the deprivation of Ukrainian citizenship by Odessa Mayor Gennady Trukhanov due to the presence of a Russian passport, he decided to launch a counterattack by publishing information about his family...

In Lviv region, the SBU detained a customs officer for facilitating the smuggling of jewelry

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In the Lviv region, SBU officers, together with the police, detained Lviv customs official Ilarion Kravchenko, who, in exchange for bribes, facilitated the illegal import of luxury jewelry into Ukraine....
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Declaration worth millions: what does the family of an employee of the Western Office of the State Administrative Service of Ukraine have?

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Former State Audit Service official Oksana Bersheda returns to her position after being dismissed...

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...

Prosecutors are massively registering for disability and receiving pensions worth millions

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A scandal surrounding the so-called "prosecutorial... is gaining momentum in Ukraine.

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

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