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🕵️‍♂️ СУДОМ ПО СХЕМАХ

Telegram channel 🕵️‍♂️ СУДОМ ПО СХЕМАХ monitored by Ministry of News.

9 Posts changed
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386 Total
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100 Share of deleted and edited publications among all recorded posts from this channel.
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About 🕵️‍♂️ СУДОМ ПО СХЕМАХ

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🕵️‍♂️ СУДОМ ПО СХЕМАХ publications

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🎰 $3,5 million fine for allowing gambling addicts: “Vulkan Casino” lost an appeal against “PlayCity” The Sixth Administrative Court of Appeal upheld the first-instance decision, which confirmed the legality of a fine of 3,55 million UAH imposed by the regulator on LLC “KONKUEROR” (operator of the online casino vulkancasino). This was reported by the Telegram channel "Sudom po skhemakh" citing case No. 320/32085/24. 🎲 What was the violation? In March 2024 the regulator (KRAIL, whose functions t...
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Illegal Scandinavian “doping”: about fifty packs of sports gel were attempted to be brought in through Shehyni 🏃‍♂️⚡️ Minibus driver Morozko Volodymyr Romanovych attempted to covertly move 50 packs of the specialized energy gel Maurten across the border, choosing the simplified customs control lane and failing to declare the goods as required. This was reported by the Telegram channel “Sudom po skhemakh” citing materials of case No. 461/5687/26. 🕵️‍♂️ Incident details 15 in July 2026 the vehic...
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🧀 Processed cheeses and chocolate instead of a “green corridor”: customs seized smuggled goods worth 133 thousand UAH The Halytskyi District Court of Lviv held Andriy Yakovych Chorniy liable for attempting to bring a large consignment of food products from Poland under the guise of personal belongings. The court ruling was issued on 15 September 2026. This was reported by the Telegram channel “Sudom po skhemakh” citing case No. 461/5681/26. ⚖️ Case circumstances 07 July 2026 a citizen, Andriy Y...
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The Sixth Administrative Court of Appeal annulled additional tax assessments against an OnlyFans model: the tax authorities did not prove the receipt of income 🚨 A letter from the Brits is not proof yet The Sixth Administrative Court of Appeal issued an important decision for the practice of taxing income from foreign platforms. This was reported by the Telegram channel "Court on Schemes" with reference to case No. 620/7144/25. ⚖️ Essence of the dispute: the tax authority versus an OnlyFans mod...
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🎭 Apartments, “insiders” in the SBU, and promised disabilities: how a woman from Poltava cheated acquaintances out of half a million hryvnias This is reported by the Telegram channel "Sudom po skhemakh" with reference to case No. 554/7140/22. 10 September 2026 the Poltava Court of Appeal reviewed the verdict regarding a woman from Poltava who for a long time presented herself as an employee of the Security Service of Ukraine. Using her “respected status,” the woman promised to resolve any probl...
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⚖️ Customs officer accused of 1 million in damages fully acquitted in court 14 September 2026, the Rivne City Court of Rivne region found former Polissya Customs official Yuriy Andrusenko completely not guilty. The man was accused of “exceeding authority” for seizing a truck while processing a customs violation, which allegedly led to million-hryvnia losses. This was reported by the Telegram channel "Sudom po skhemakh" citing case No. 569/3240/23. 🔍 What the State Bureau of Investigation charge...
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Instead of costume jewelry — “Rolex”: the court confiscated a counterfeit Swiss watch and fined a Chinese national ⌚❌ An attempt to send a copy of a luxury watch by mail disguised as a cheap women's bracelet ended for the sender from China with a fine and seizure of the goods in favor of the state. This was reported by the Telegram channel “Sudom po skhemakh” with reference to the ruling of the Solomianskyi District Court of Kyiv in case No. 760/23496/26. 🕵️‍♂️ Details of the “premium” parcel...
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OnlyFans model lost court case to the tax authority: international data exchange proved foreign income of $61 thousand 💸💼 This was reported by the Telegram channel "Sudom po skhemakh" citing case No. 620/7833/26. 10 September 2026 the Chernihiv District Administrative Court dismissed the claim of Antonina Mykhailivna Zazhyttko against the Main Department of the State Tax Service in the Chernihiv region to overturn tax notices-decisions totaling more than half a million hryvnias. 📌 Case circum...
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🏎 In the Lviv region, an entrepreneur was convicted for attempting to import a BMW X5 under the guise of humanitarian aid The Mostyska District Court of Lviv region 9 September 2026 issued a verdict in a case concerning fraud involving financial resources and providing knowingly false information to customs authorities. This was reported by the Telegram channel "Sudom po skhemakh" with reference to case No. 448/225/26. 📋 Scheme and circumstances of the case In the summer of 2024 the accused — a...
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🎰 “Premier Palace” won in court the permit for gaming zones: the appeal annulled PlayCity’s decision The Sixth Administrative Court of Appeal annulled the decision of the court of first instance and fully granted the claim of Public Joint-Stock Company HOTEL “PREMIER PALACE”, finding the regulator’s decision unlawful. This was reported by the Telegram channel "Sudom po skhemakh" with reference to case No. 320/64319/25. 🏛️ The essence of the dispute and the regulator’s position In October 2025 t...
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Hidden precursors in printer cartridges: the director of PROMARK was fined nearly 45 thousand hryvnias 🖨⚠️ An attempt to import thinners for industrial printers ended in litigation and penalties for the Dnipropetrovsk company PROMARK LLC. The reason was the failure to declare substances subject to special state control in the customs declaration. This was reported by the Telegram channel “Sudom po skemakh” citing the decision of the Halytskyi District Court of Lviv in case No. 461/5530/26. 🕵️‍♂️...
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⚖️ The appeal court resumed consideration of the case of customs officer Maksymchuk, who is challenging the NACP certificate about hidden 8 million UAH The Eighth Administrative Court of Appeal annulled the first-instance ruling that had closed proceedings on the lawsuit filed by Anatolii Maksymchuk — head of the customs competencies sector of the Chernivtsi Customs. The official is trying in court to annul the NACP certificate that recorded inaccurate information in his declaration totaling mor...