Smuggling
The State Bureau of Investigation uncovered a cocaine supply scheme through the port of Odesa
The State Bureau of Investigation, together with the State Border Guard Service, has uncovered a transnational scheme for supplying cocaine from EU countries to Ukraine.
A businessman from Mykolaiv tried to sell naval artillery of the Defense Forces to Russia
The Security Service has prevented the export of critical components for ship artillery installations from Ukraine.
Cocaine through the port of Odesa: members of international drug trafficking received a sentence
Three members of the world-famous criminal organization “Ndrangheta”, who were involved in cocaine smuggling, received 11 years in prison with confiscation of property.
Iranian acid was transported from Turkey to Ukraine by ferry
Odesa customs officials blocked the scheme of importing a reagent, which may contain precursors, using forged documents.
Criminal liability for smuggling of all goods has been introduced in Ukraine
Ukraine introduces criminal liability for smuggling of all goods. The State Customs Service and Bureau of Economic Security will deal with the issue.
Cannabis was found on a ship in the port of Odesa
In one of the ports of Odesa region, a type of drug was found on board a vessel under a foreign flag.
Contraband cigarettes worth UAH 32 million were seized in the port of Reni
Law enforcement officers seized 400,000 packs of smuggled cigarettes from Pakistan in the port of Renia.
Cocaine in the port of Odesa: the court sentenced the citizens of Israel
Four Israeli citizens who smuggled cocaine through the Odesa port were sentenced to 11 years in prison.
Russians are accused of smuggling Venezualean oil
Two russian businessmen were arrested in Europe for smuggling Venezuelan oil on a “shadow fleet”.
