#smuggling

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Grigory Kozlovsky's container with smuggled cigarettes trying to leave the country for the second time

Exclusive Redaktor 2 -
The famous Lviv smuggler Grigory Kozlovsky continues to be cigarette smuggling without interruption, covering up with contacts in power. Confirmation that Kozlovsky works under the roof of officials and security forces from ...

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 ...
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Dorming on $ 150 million: As Katsubs avoided punishment for schore with Chornomornaftogaz

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In the Dnipro City Council, they are preparing to spend almost 300 thousand hryvnias on folders, the tender caused suspicion of the AMCU

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Expert tax exposed in concealment of luxurious real estate and land

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The State Bureau of Investigation has completed a pre -trial investigation into the former leader ...

Apartments, cars and "Russian traces": what journalists found in the declaration of the Kiev prosecutor

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While the new management of the Attorney General's office promises to check prosecutors at ...

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