#smuggling

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Customs officers from Transcarpathia found thousands of packs of cigarettes without excise duty in a wagon with ore

On July 31, 2025, at the "Slovyanka" checkpoint on the Ukrainian-Hungarian border, employees of the Transcarpathian customs exposed another attempt to illegally move tobacco products outside Ukraine....

In Zhytomyr region, officials caused 23 million in losses to the state due to deforestation

In Zhytomyr region, a number of officials involved in serious violations in the field of forest resource protection have been exposed. According to the regional prosecutor's office, the total amount of damage caused to the state...

A businesswoman from Lutsk illegally imported clothes from China – police opened a case

Operatives of the Volyn Border Guard Unit, together with detectives of the Bureau of Economic Security in the Volyn region, have uncovered a large-scale scheme for the illegal import of clothing from China to Ukraine. About...

At the checkpoint "Krasnolsk" detained a woman with smuggling of ancient coins

At the Krasnoilsk checkpoint in the Chernivtsi region, border guards together with customs officers discovered an attempt to illegally move cultural values across the state border. This was reported by the Chernivtsi Border Guard...

Through customs in Lviv and Bukovina, smuggling under the guise of drones for the Armed Forces

Contrary to the recent statement of Prime Minister of Ukraine Denis Shmigal that the largest and most effective anti-corruption infrastructure in Ukraine, and the fight against corruption in Ukraine is evaluated ...

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Orbital company Standard One is suing Kyiv City Council for half a hectare of land in Obolon

One of the most high-profile land conflicts of the year is underway in Kyiv...

Luxury in the laboratory: social networks discuss funds for the renovation of Tyulenev's office

Photos of the office of the former head of the Kharkiv...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

Judge Bilous returned to work, despite SAPO's suspicion of bribery of the CCC and failure to declare 7.5 million UAH

Judge of the Mostyskyi District Court of Lviv Region Yuriy Bilous again...