#smuggling

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

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

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

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

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

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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The head of Kyivmiskbud will rewrite the property on a pensioner

V.O. Board Chairman and New President of Kyivmiskbud HC Svetlana ...

The CEO of Kyivzelenbud will appear before the court for a corruption scheme

The management of one of the largest communal associations of the capital was under ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials ...