#smuggling

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Border guard arranged for oligarch Bogolyubov to escape by train under the guise of another person

Events 2 -
The escape of PrivatBank co-founder Gennady Bogolyubov has become yet another scandal that has exposed the weakness of Ukrainian institutions. The oligarch, who for decades earned millions from financial and industrial schemes, left...

Customs officers discovered hidden equipment worth millions of hryvnias at the border with Poland

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At the Krakivets-Korchova checkpoint on the Ukrainian-Polish border, Lviv customs officers discovered smuggled mobile phones and tablets worth about UAH 5 million. As reported...

Co-founder of the TechnoEzhak network, Oleksiy Huly, was exposed in tax evasion of 2.1 billion

Economy EDITOR 2 -
Amidst the war and budget deficit in Ukraine, large-scale tax evasion and smuggling schemes continue to operate. One of the most striking examples is the activities of the trade...

In Odessa, the SBU disrupted a scheme to supply armor plates to Transnistria

Events 2 -
In Odessa, officers of the Security Service of Ukraine detained a Moldovan citizen who organized a scheme to illegally supply military equipment to Transnistria. Law enforcement officers seized almost half a thousand armor plates...

A collection of ancient coins was seized at the border in Shegyny

REDAKTOR 2 Events -
At the Shehyny checkpoint, border guards of the 7th Carpathian detachment discovered a collection of 33 coins from the 19th–20th centuries, the Western Regional Department of the State Border Guard Service reports. A 28-year-old resident of Poltava region tried to import...
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Businessman Oleksandr Serdyuk found himself at the center of an investigation into financial ties with Russia

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The actual beneficiary of a number of payment and financial companies is Oleksandr Serdyuk,...

Yermak's former associate leaves Centrenergo for drone business

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Andriy Gota, an associate of the former head of the President's Office Andriy Yermak,...

Reconstruction of the ambulance substation for UAH 81.5 million: how millions of “air” appeared in the estimate

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Tens of millions of hryvnias for concrete and bricks in conditions...

Former leader of the OPZH Yuriy Boyko is linked to a capital withdrawal scheme through resort assets

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As the country fights for survival, the former leader of a banned party...

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