#smuggling

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In Lviv region, a smuggling export scheme was exposed

Events 2 -
In the village of Mostyskaya, the second in Lviv region revealed a large -scale scheme of smuggling of agricultural products through the logistics terminal of LLC "Mostyska Dray Port". This is evidenced by the materials of criminal proceedings. Scheme...

Baba brought out a scheme of export of sunflower products through clean water through Lviv region

Economy 2 -
The Bureau of Economic Security exposed a large -scale smuggling scheme through the logistics terminal of LLC "Mostyska Dray Port" in the Lviv region. According to the investigation, it was here that there was a transshipment ...

Ukrainian businessman Kozlovsky through Syria removes Cigarettes "Compliment" from the shadow market of Ukraine

Important Redaktor 2 -
Events that unfold in Ukrainian ports are not always noticeable to the general public, but they are a reflection of large -scale schemes of illegal exports, smuggling and evasion of ...

Kiev customs officers stopped trying to unlawful export

events 2 -
Kyiv Customs officers recently stopped trying to unlawful export of the scarecrow of two rare birds - the reed moon and the owl of the ears, which aimed to get to the big ...

BEB exposed a scheme of smuggling jewelry across the state border of Ukraine

Popular REDAKTOR 2 -
The owners of the jewelry company organized the illegal movement of luxury goods across the state border of Ukraine, avoiding customs control. About it reports the Bureau of Economic Security of Ukraine (Bab). In accordance with...
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General Serhiy Mul removed his declaration from the register: the person involved in the scandals is hiding again

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Scandalously known Major General of the State Border Guard Service Serhiy Mul quietly deleted his...

Prosecutor of the Autonomous Republic of Crimea dismissed after receiving a $10,000 bribe: the Criminal Procedure Code of the Crimean Autonomous Republic of Crimea has made a decision

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss the prosecutor of the Prosecutor's Office...

Construction schemes worth billions: officials of the Ministry of Regional Development, the State Housing and Urban Development Agency, and the Kharkiv City Hall are involved in embezzlement

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New data from regions and court files indicate...

The chief of Uman police declared an apartment in an elite residential complex at a price ten times lower than the market price

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Head of the Uman District Police Department of the Cherkasy Region Oleksandr Gnedov...

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