#smuggling

Check out our exclusive articles!

Servanth Assistant Company was caught on smuggling by electronotes from Poland

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

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

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

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

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 ...

POPULAR

In Ukraine, people get married remotely: the "Online Marriage" service became a hit in 2024

In Ukraine, the digital project "Marriage Online" continues to gain popularity...

Kim's advisors oversee the construction of an 8 billion water pipeline in Mykolaiv

Mykolaiv, which has been without water for over a year after the destruction of the water main...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

Deputy Prosecutor General Maria Vdovichenko is deploying her people in...

The husband of a Supreme Court judge receives a Russian pension and has a Russian passport.

Judge of the Cassation Economic Court of the Supreme Court Tetyana...