#counterfeit

Check out our exclusive articles!

Domino brand owner Anton Shukhnin continues to work in the Russian market and in occupied Crimea

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...

Illegal gas stations, raider seizures and charity: how the shadow economy of Kryvyi Rih works

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...

An underground cigarette factory was exposed in the Kyiv region

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...

A criminal scheme for the production and sale of counterfeit fuel has been exposed in Ukraine

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...

BEB exposed an underground alcohol business in the Lviv region

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...

POPULAR

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

Russia continues to systematically sell off Ukrainian natural resources for temporary...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

Prosecutor Lukyanenko declared millions in income and new property

The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Journalists found a connection between Oleg Tatarov and Maksym Krippa

As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...