Back
Original version

Понад 3,2 тис. коробок з цигарками зникли на МПП Ягодин. Днями Львівське управління ДБР затримало 500 коробок з сигарет...

Понад 3,2 тис. коробок з цигарками зникли на МПП Ягодин.

Днями Львівське управління ДБР затримало 500 коробок з сигаретами, які везли в Україну з Сербїї у двох вантажних автомобілях, через пункт пропуску Ягодин, Волинської митниці.

Але з документів вбачається, що з Польщі в Україну виїхало 3,78 тис. коробок (в автомобілі з д/н ВС7146СТ – 2 030 коробок та ще 1 750 коробок в автомобілі з д/н WE5T607).

Як так сталося знають заступник керівника управління ДБР Євгена Терлецького, які прикомандирували з центрального апарату; формально рядового співробітника митниці Дмитра Хомича (фактично він керує процесами замість номінального начальника Волинської митниці Миколи Татарчука), а також власників вантажу — сидячого в сербській тюрмі санкційного контрабандиста Олександра Акста та його партнера Петра Федашко (безпосередньо займався організацією схеми).

Ринкова вартість лише цих непомічених коробок сигарет коштує не менше ніж 1,5 млн доларів.

💬 ABleaks_bot

💕 Долучитись

Screenshot of a Telegram post: Akst Oleksandr Alexander — Понад 3,2 тис. коробок з цигарками зникли на МПП Ягодин. Днями Льв…
Download Download proof

Other channel publications

Scanned Telegram publication

🚫🧡🧡🧡🧡🧡🧡 The KDKP closed the disciplinary proceedings against prosecutor Pankiv due to disability The complaint against prosecutor Petro Dmytrovych Pankiv of the Horodenka division of the Kolomyia district prosecutor’s office concerned his being granted disability group III 5 September 2024 by the Ivano-Frankivsk regional MSEC on the basis of a general illness (term until 1 October 2025). The complainant believed that the prosecutor, having more than 20 years of service, did not take measu...

Scanned Telegram publication

🔈 The son of a prosecutor who works as a customs officer hit a person and left the scene of the accident Chief state inspector of the Kolomyia customs post Vladyslav Pankiv is suspected of running over a 25-year-old pedestrian on 11 October in Horodenka. According to investigators, the driver of a Volkswagen ID.4 left the victim without assistance, hid the car in a garage, and went to work the next day. The injured person is in a coma with severe injuries. Before the crash the customs officer h...

Scanned Telegram publication

🚫 BEB is pursuing a disabled KFC cook as a nominal director, while the organizers of the scheme with 558 companies remain without suspicion The Bureau of Economic Security obtained a conviction for the nominal director Andriy Sosonny — a kitchen worker in the KFC chain who had hundreds of companies registered in his name. At the same time, the main investigation into the activities of one of these firms and the role of the real organizers is still ongoing without any suspects being charged. Sos...

Scanned Telegram publication

⚙️🧡🧡🧡🧡🧡🧡 Does the Ambassador of the Italian Republic, Carlo Formosa, know which businessman is standing next to him? If he knew, he probably wouldn't be standing there. Mr. Shukhnin not only maintains ties with Donetsk and Crimean separatists, he also deals in counterfeiting well-known Italian brands. Carlo Formosa would be surprised if he learned he is talking with a swindler and con artist who profits from famous Italian labels. All of Shukhnin's activities are smuggling, falsification,...

Scanned Telegram publication

🔍🧡🧡🧡🧡🧡🧡 The sota store website — a chain of electronics stores and an online store (declared activity with 2012, LLC “SOTA STORE”, EDRPOU 44836376, founder and beneficiary Kerimov Farid Aliagayovich, director Proskurin Maksym Volodymyrovych, address in Kharkiv). The user agreement is presented as a public offer (Art. 633 of the Civil Code of Ukraine) between “SOTA STORE (Website Administration)” and the user. Main risks to consumer rights 🔸Insufficient seller identification — there is no...

Scanned Telegram publication

💼☝️☝️☝️ Counterfeit gadget network Sota Store 🔸Concealment 🔸Sole proprietor Izrailtyanko 🔸Crimean connection 🔸Sole proprietor, daughter of deputy Suchov 🔸Gadgets without a fiscal receipt 🔸Real photos 🔸Removal of information about the sole proprietor 🔸Not stores 🔸Payment by crypto 🔸China Gadgets 🔸Sole proprietor, wife of deputy head of Kharkiv RDA Lyslov 🔸Lyslov from Derhachi 🔸What Lyslov's wife earned 🔸New Sota sole proprietors 🔸Farid Kerimov 🔸Artem Piddubnyi 🔸Fexline Biotech...