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...