The owner of the Domino brand, Anton Shukhnin, who continues to do business in Russia and temporarily occupied Crimea through front persons, spends hundreds of thousands of dollars on PR...
Two names are increasingly appearing in Kryvyi Rih: Dmytro Khrameniuk and Oleksandr Kvasov. The first is associated with a network of illegal gas stations and the underground production of tobacco and...
In the Bila Tserkva district of the Kyiv region, law enforcement officers uncovered an underground cigarette production operation that was producing up to 60,000 packs of tobacco products daily. According to preliminary estimates, the monthly profit...
In Ukraine, law enforcement officers have uncovered a large-scale criminal scheme that involved the production and sale of counterfeit fuel. During 2022-2024, officials from two enterprises in the Cherkasy region organized...
Detectives of the Bureau of Economic Security (BEB) in the Lviv region have uncovered a powerful scheme for the production and sale of counterfeit alcohol. During searches in Lviv, over 200...