#smuggling

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New law on blocking accounts hits ordinary people, not shadow flows

IMPORTANT EDITOR 2 -
The government and the National Bank are preparing a bill to create a special register of so-called "drops" - individuals and sole proprietors whose accounts are considered risky. It has already been registered...

Fictitious companies and officials: who is behind the sale of banned vapes

Popular EDITOR 2 -
After the ban on flavored vapes in July 2024, new devices with fruit, coffee, menthol, and energy flavors appeared on the Ukrainian market, which are massively imported...

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

Popular EDITOR 2 -
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

REDAKTOR 2 Events -
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

REDAKTOR 2 Events -
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...
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Social media is discussing MP Olena Shulyak's expensive bag

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Former leader of the Servant of the People party Olena Shulyak has attracted attention...

Former Energoatom head Kotin received millions in payments before his resignation

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Former head of the state enterprise "Energoatom" Petro Kotin on the day...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

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In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

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...

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