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Oleksandr Svishchov and Hryhoriy Kozlovsky are involved in cigarette smuggling under the roof of Petro Poroshenko

Lviv “businessmen” Oleksandr Svishchov and Hryhoriy Kozlovsky, who are responsible for producing more than 60% of Ukraine’s illegal tobacco products, continue to smuggle cigarettes to Europe,...

Shadow economy in excisable goods, what are the losses for the state and ways to reduce them

The state of affairs with the taxation of excisable goods in Ukraine, such as fuel, tobacco, and alcohol, continues to be the focus of attention of experts and government agencies. Oleg...

Illegal tobacco trade leads to losses to the Ukrainian budget of about 23 billion hryvnias

Yevhen Plinsky, a well-known investigative journalist and telethon host, emphasized the serious economic losses to the Ukrainian budget as a result of the illegal trade in tobacco products. According to his calculations,...

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Prosecutor Lukyanenko declared millions in income and new property

The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

The head of the Kharkiv region police investigation department is suspected of failing to declare cohabitation with a SBI official

The head of the investigative department of the Kharkiv region police, Oksana Karpova, could...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

The Russian company Nika exported to Turkey during 2023–2024...

A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...