#Customs

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Vladislav Gelzin and his tobacco factory

Cigarette smuggling from Ukraine to the European Union and the manufacture of illegal products without excise stamps are disturbing facts that Ukraine has been associated with for many years....

Vodka tycoon Yevhen Chernyak, who is under investigation for financing an aggressor state, tried to illegally take $1.8 million in cash out of Ukraine in the first days of the war

In recent days, the customs and tax community has been actively discussing the leak of a fragment of the customs response to the NABU's request regarding the export of money outside Ukraine without declaring it. If the data is true,...

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In Odessa, an official is suspected of extorting a bribe

In Odessa, law enforcement officers exposed a 44-year-old chief specialist of one of the...

Payments do not save: displaced people found themselves alone with problems

Residents of frontline areas are often forced to remain under fire due to...

People's Deputy Zheleznyak announced Zelensky's intervention in removing PR man Petrov from the wanted list of the CCC

MP Yaroslav Zheleznyak announced the possible intervention of the president...

In Bukovina, a fraudster withdrew money from a soldier's account during his treatment

In Chernivtsi region, law enforcement officers detained a 29-year-old man suspected of...