#smuggling

Check out our exclusive articles!

Servanth Assistant Company was caught on smuggling by electronotes from Poland

Events 2 -
The Bureau of Economic Security of Ukraine (Bab) exposed a large -scale scheme of illegal import of electronic cigarettes from Poland. The key involved in the case was the Uzhgorod company LLC "Tisa-Energy Group", which ...

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 ...
12345page 3 of 5

POPULAR

BEB and SBU investigate abuse schemes in Rivne and Kyiv involving high-ranking officials

Popular 0
Law enforcement agencies are investigating two large-scale cases involving...

SBI investigators are investigating the embezzlement of public funds by a military accountant

Popular 0
A military accountant was exposed in the Zhytomyr region, who embezzled over 800...

Assistant to Servant of the People MP Suspected of Supplying Illegal E-Cigarettes

Popular 0
Journalist Yevhen Plinsky stated that the MP from the faction...

The court ruled the creation of a military cemetery in the Markhaliv Forest illegal.

Popular 0
On August 5, 2025, the Sixth Administrative Court of Appeal ruled...

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