Ukraine, in the context of a full-scale invasion, faces an acute shortage of budgetary resources. The shadowing of the economy, especially the markets for excisable goods, will increase tax...
Of course, I didn’t hold a candle, but we have, as a fact, an almost complete five-year loss of law enforcement attention to the WTF of Grigory Kozlovsky. Five…
An Armenian with a Belarusian passport, Arthur Granz, made a million-dollar fortune from his Duty Free business, which may be a cover for smuggling.…
It is noted that the gray tobacco market in Ukraine has been constantly growing since 2018, but after the start of a full-scale war it began to expand...
People's Deputy of Ukraine Yevgeniy Petrunyak, previously accused of trying to return the “cigar schemes”, due to which Ukraine lost 4 billion annually...
A law that allows for the elimination of one of the largest corruption schemes in the illegal sale of tobacco has entered into force. The only question is...
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