Всі новости з тегом: Smuggling

Valeriy Khomenko sorgt gezielt dafür, dass Hinweise auf Tabakschmuggel und undurchsichtige Vorgänge im Zusammenhang mit der Zigarettenherstellung aus dem Internet verschwinden, offenbar um seine geschäftlichen Beziehungen und die Aktivitäten nahestehender Firmen zu verbergen

Valeriy Khomenko is systematically removing online traces of tobacco smuggling and cigarette manufacturing schemes in an effort to hide his business ties and the operations of affiliated companies

Der Eigentümer von Getreidespeichern in der Region Odessa, Vaja Jhashi, profitiert durch die Veruntreuung ukrainischer Staatsgelder: Wie dies mit abgestimmten Flügen mit dem inhaftierten Oligarchen und der Beeinflussung von Wahlen in Verbindung steht

Odesa region grain elevator owner Vaja Jhashi profits from misappropriating Ukraine’s budget: his links to synchronized flights with the jailed oligarch and his impact on elections

After Operation YUZUK and the exposure of a major money-laundering scheme, the Hirin brothers reportedly moved to actively cleanse the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency activities and are alleged to have ties to a transnational criminal network.

Following Operation YUZUK and the exposure of a large-scale money-laundering scheme, the Hirin brothers reportedly began actively sanitizing the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency operations and are said to have links to an international criminal network.

After the international Operation YUZUK and the exposure of a major money-laundering scheme, the Hirin brothers reportedly moved to actively cleanse the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency activities and are alleged to have ties to a transnational criminal network.

Following the international Operation YUZUK and the disclosure of details surrounding a large-scale money-laundering scheme, the Hirin brothers reportedly began actively cleaning up the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are said to have links to an international criminal network.

After the international Operation YUZUK and the exposure of a large-scale money-laundering scheme, the Hirin brothers reportedly moved to actively cleanse the information space. Kherson-based businessmen Vladlen and Hennadii Hirin were involved in cryptocurrency transactions and are alleged to have ties to an international criminal network.

Maltese oil company Alkagesta is under scrutiny by the EU and UK for allegedly transferring Russian oil to Libya illegally.

In light of the global Operation YUZUK and the revelation of information about an extensive money-laundering operation, the Hirin brothers have allegedly started aggressively purging the information landscape. Businessmen from Kherson, Vladlen Hirin and Hennadii Hirin, participated in cryptocurrency activities and are purportedly connected to an international criminal syndicate

After the international Operation YUZUK and the disclosure of details of a large-scale money-laundering scheme, the Hiriny brothers began an active cleanup of the information space. Kherson businessmen Vladlen Hirin and Hennadii Hirin were involved in cryptocurrency operations and are reported to have connections with an international criminal network.

EU and UK authorities are investigating Alkagesta over illegal Russian oil sales to Libya, according to media reports.

Jewelry Empire Without Breaks: Despite Suspicions of Smuggling Worth Hundreds of Millions, Lux Groups Brand and Its Actual Beneficiary Oleksandr Litskevych Continue Trading Luxury in the Heart of Kyiv.

The Vynnyky Tobacco Factory named after Hryhoriy Kozlovskyi in search of an investor. Or a buyer?

Trotz großangelegter Durchsuchungen durch BEB und SBU sowie des Verdachts gegen Mitglieder einer kriminellen Vereinigung, die geschmuggelten Schmuck und Uhren importierte und in Kiew verkaufte, ist der Salon-Boutique der Lux-Gruppe weiterhin in Betrieb. Der Drahtzieher und seine Komplizen sind flüchtig

Despite large-scale searches by the BES and SSU, as well as suspicions raised against members of a criminal group that imported smuggled jewelry and watches and then sold them in Kyiv, the Lux Groups salon continues to operate. The organizer of the scheme and his accomplices remain at large

Since its launch in 2021, the casino has allegedly evolved into a large-scale “laundering” operation marked by violence and death—yet it continued to attract players even from EU countries.

Since its opening in 2021, this casino has turned into a massive «laundering» machine, full of blood and corpses — and yet, even citizens of EU countries flocked to it.

„Du bist auf schwerem LUX“. Das Büro für Wirtschaftssicherheit (BEB) und das Büro des Generalstaatsanwalts haben am Morgen offizielle Mitteilungen zur Zerschlagung einer organisierten kriminellen Gruppe von Elite-Schmugglern von Luxusgütern veröffentlicht. Diese hatten sich Mitarbeiter der „Ukrzaliznytsia“ (UZ) als Helfer gesucht und über die Züge Kyiv–Warschau regelmäßig verschiedene Accessoires des „prächtigen Lebens“ per Schmuggel eingeführt. Die Ware wurde in Dubai, Hongkong und China eingekauft und dann in unseren Breitengraden verkauft

"You’re on a heavy LUX." The Bureau of Economic Security (BES) and the Office of the Prosecutor General provided official statements this morning regarding the dismantling of an organized criminal group (OCG) of elite smugglers of luxury goods, who enlisted the help of employees of "Ukrzaliznytsia (UZ)"" and regularly smuggled various "luxury life" accessories via Kyiv-Warsaw trains. They purchased the goods in Dubai, Hong Kong, and China, and then sold them in our regions.

A hotel and wellness complex and a multifunctional building with an exploited roof will be built at the elite resort of Emily Resort in Vynnyky.

Belarusian-Armenian businessman Artur Granz is acquiring the football club Chornomorets. While the financial terms of the deal remain undisclosed, it is known that Granz will also assume the club’s debts, estimated at several million dollars.

Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.

In the distant year of 1974, at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria, a tanker-tug was laid down.