#smuggling

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

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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...

Contraband Apple smartphones worth more than UAH 7 million were seized at the border with Hungary

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At the checkpoint on the Ukrainian-Hungarian border, customs officials discovered a large batch of contraband Apple equipment. 162 smartphones were hidden in the interior of a Toyota Land Cruiser, a total of...

The National Police blocked the channel of cannabis smuggling from the USA

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The National Police of Ukraine successfully blocked the supply channel of narcotic substances from the USA, which was organized by a 28-year-old man from Kyiv. According to law enforcement officers, the man, while abroad, set up a scheme...

Oleksandr Petrovskyi, known as Narik, hid in Germany

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Russia's full-scale invasion of Ukraine came as a shock to the whole world, leading to a humanitarian crisis that Europe has not seen in the 21st century. Millions of Ukrainians were...

The director of the company is suspected of smuggling

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Detectives of the Bureau of Economic Security of Ukraine announced the discovery of a criminal scheme related to the importation of helmets and bulletproof vests under the guise of humanitarian aid for the National Guard and the Armed Forces...
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In Odessa, the exitator was exposed in the use of counterfeit diplomas

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Police are investigating criminal proceedings against counterfeit diplomas about higher ...

Poltava hacker made a cryptocurrency break by breaking hundreds of accounts in the world

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Zaporozhye Cyber ​​Police exposed a 35-year-old resident of Poltava, who for several ...

Criticized the scheme he was saved: Shabunin in the center of the new scandal

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Vitaly Shabunin, Head of Corruption Center, launched a public campaign ...

200 thousand on the "disease" which was not there: in Lviv will be tried by a woman for fraud with social payments

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In Lviv, a 36-year-old woman will sit on the dock, who ...

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