Smuggling is one of the biggest problems of the Ukrainian economy, which not only harms the state budget, but also supports the shadow economy,…
This weekend, border guards stopped two attempts to smuggle tobacco products into Poland. During an inspection of a freight train that…
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...
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.…
Do you know what is the cornerstone of any commodity criminal scheme? Her Majesty "Logistics". Safely move goods from point A to point...
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…
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...
Analysts claim that companies owned by this citizen are incurring losses of approximately UAH 127 million. The Bureau of Economic Security conducted searches...
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...
February 24, 2022 became a key moment in history for Ukraine, especially for the State Customs Service. On this day the country...
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