smuggling

Smuggling in Ukraine: will tougher criminal liability affect the illegal transportation of goods

Smuggling is one of the biggest problems of the Ukrainian economy, which not only harms the state budget, but also supports the shadow economy,…

2 months ago

In Volyn, 5,000 packs of smuggled cigarettes were found on freight trains

This weekend, border guards stopped two attempts to smuggle tobacco products into Poland. During an inspection of a freight train that…

6 months ago

Corruption schemes, smuggling and Hungarian connections: the expert spoke about the head of Transcarpathia, who may be appointed to the OP

The head of the Transcarpathian OVA Viktor Mikita has close ties with pro-Putin Hungary and appears in a number of corruption schemes at customs, which...

6 months ago

VBet co-owner Arthur Granz: Sports betting, smuggling and connections with the Russian Federation

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.…

7 months ago

How Nova Poshta makes money from gigantic cigarette smuggling flows

Do you know what is the cornerstone of any commodity criminal scheme? Her Majesty "Logistics". Safely move goods from point A to point...

7 months ago

NABU has put on the wanted list businessmen involved in a smuggling scheme at Chernivtsi customs

NABU is looking for two businessmen who are suspected of participating in a smuggling scheme at customs. This became known from the materials of the criminal…

8 months ago

Analytical review of the spread of drugs on the planet: the opinion of Dr. Egor Burkin

The spread of drugs remains one of the most acute and complex problems of modern society. According to the World Health Organization (WHO), approximately 275...

10 months ago

Bab's fighters finally destroy the secret smuggling infrastructure under the rule of King Alperin

Analysts claim that companies owned by this citizen are incurring losses of approximately UAH 127 million. The Bureau of Economic Security conducted searches...

12 months ago

The inability of the authorities to stop cigarette smuggling

As the full-scale war in Ukraine continues, there is a significant loss of tens of billions of hryvnia due to the illegal trade in counterfeit cigarettes, which could...

12 months ago

Ukrainian customs on the front of change: Experience of reform in war conditions

February 24, 2022 became a key moment in history for Ukraine, especially for the State Customs Service. On this day the country...

12 months ago

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