#smuggling

Check out our exclusive articles!

BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

REDAKTOR Events -
In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...

Ukraine cancels tax breaks due to IMF demands, but shadow economy continues to "eat up" billions

IMPORTANT EDITOR 2 -
Ukraine is abolishing tax breaks to meet the International Monetary Fund's requirements for a new $8 billion program. In particular, it is about introducing VAT for the self-employed...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

Popular EDITOR 2 -
The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...

Ukrainian woman caught with $100,000 under her clothes at the border with Romania

REDAKTOR 2 Events -
Customs officers of the Chernivtsi region discovered a woman on the border with Romania who was trying to illegally export $100,000 in cash from Ukraine. The incident occurred at the checkpoint...

Deputy Head of Transcarpathian OVA Biletsky is accused of schemes with forests, tenders and covering up smuggling

REDAKTOR 2 Events -
The Transcarpathian region has found itself at the center of a series of high-profile corruption scandals, the focus of which is the deputy head of the Transcarpathian OVA, Myroslav Biletsky. He is accused of involvement in systemic...
123...15page 2 of 15

POPULAR

Ivan Chernyavsky's Declaration: Inconsistencies That Should Concern Anti-Corruption Authorities

Popular 0
Head of the state enterprise "Ukrainian Institute of Intellectual Property" Ivan Chernyavsky...

Inflated prices and direct contracting: how Karazin University is repairing the roof for 16 million

Popular 0
V.N. Karazin Kharkiv National University found itself at the center of...

A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

Popular 0
The Asset Tracking and Management Agency (ARMA) has appointed a manager...

The Ministry of Justice explained how to protect the rights of military personnel

Popular 0
Military personnel have the legal right to appeal orders, decisions, and actions...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18