Cigarette smuggling from Ukraine to the European Union and the manufacture of illegal products without excise stamps are disturbing facts that Ukraine has been associated with for many years....
This afternoon, searches were conducted at the Kyiv City State Administration (KCSA), as reported by Ukrainian media. Deputy Mayor of Kyiv Konstantin Usov confirmed that representatives of...
During the investigation conducted by detectives of the Bureau of Economic Security (BEB), an industrial line on which counterfeit cigarettes were manufactured was discovered and seized. Searches were conducted at production and...
The Specialized Anti-Corruption Prosecutor's Office conducted searches at the National Police's Special Investigation Unit - one of the most corrupt law enforcement units, allegedly under the control of Oleg Tatarov. The SAPO is conducting...
Vyacheslav Lysenko, co-owner and CEO of Club Ukraine, has found himself under the sights of Ukrainian law enforcement agencies after being accused of opening an illegal casino and a fraudulent call center in Kyiv. This...