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🕵️‍♂️ СУДОМ ПО СХЕМАХ

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

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565 Total
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99 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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📦 Undeclared kitchen goods for Novus: the Turkish supplier was fined almost 190 thousand hryvnias with confiscation of almost 12 000 items of goods An attempt to import an undeclared shipment of goods for a well-known supermarket chain into Ukraine ended for the Turkish supplier with court proceedings, confiscation of the cargo, and a substantial fine. 📌 What happened: nearly 12 000 undeclared units at the border On 22 July 2026, a MAN truck entered Ukraine from Turkey through the Porubne–Sire...
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🚁 “Golden” drones for the Armed Forces of Ukraine: the director of LLC VOLER IMPORT caught inflating prices and falsifying documents worth millions An attempt to “optimize” documents when importing drones from Poland and to overstate their value for resale ended with the transfer of materials to the prosecutor’s office to open a criminal case. The company director involved in the scheme is Serhii Mykolaiovych Melnyk. 📌 What happened at the border: substitution of prices and quantities The dire...
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🚨 Under the guise of humanitarian aid: in the Lviv region a court punished a foundation director for smuggling spare parts The court issued a ruling in a case regarding an attempt to illegally move commercial goods across the border under the guise of humanitarian aid for the Armed Forces. This was reported by the Telegram channel "Sudom po skhemakh" with reference to case No. 461/7805/26 (decision date — 05 November 2026). 📦 Essence of the case and the “humanitarian” scheme In July 2026, an a...
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⚖️ Victory over the tax authority: court annulled additional assessments related to income from OnlyFans The Volyn District Court sided with a taxpayer in a dispute with fiscal authorities over taxation of funds received from the British company Fenix International Ltd (the OnlyFans platform) in 2022 year. This was reported by the Telegram channel "Sudom po skhemakh" citing the decision dated 02 October 2026 in case No. 140/9102/26. 💸 Essence of the tax dispute The Main Department of the State...
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⚖️ Court annulled tax assessments over OnlyFans: the case of Svyistun Ruslana Oleksandrivna The Volyn District Court found unlawful and annulled the tax notices-decisions of the Main Department of the State Tax Service in the Volyn region, by which tax on personal income and the military levy were assessed against Svyistun Ruslana Oleksandrivna and a penalty was imposed. The basis for this was materials from an international exchange of tax information alleging that she received income from the...
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State Emblem of Ukraine Case No. 686/20612/26 Proceeding No. 3/686/4797/26 JUDGMENT IN THE NAME OF UKRAINE 14 October 2026, city of Khmelnytskyi The Khmelnytskyi City District Court of Khmelnytskyi Region, represented by Judge Lunia R.V., with the participation of a representative of the Khmelnytskyi Customs Surnyk A.Yu., defense counsel Suvorova Yu.I., having examined the case on bringing to administrative responsibility PERSON_1, INFORMATION_1, resident of ADDRESS_1, employed as director of LL...
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🔥 Grandma’s inheritance worth 350 thousand: court confiscated antique jewelry She declared family heirlooms as ordinary costume jewelry, and now she’s left without the antiques and with a hefty fine. The Khadzhibey District Court of Odesa issued a ruling in the case of Sofiya Bicheva, who tried to take old women’s jewelry with historical and cultural value to Bulgaria. The incident occurred in early June 2026 at the Orlivka border crossing. The bus on which the woman was traveling as a passenge...
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🔥 Engines for military drones in the trunk: a U.S. citizen was caught at customs for smuggling equipment He tried to take components for military unmanned aerial vehicles abroad but stopped at the “green corridor.” The Chernivtsi District Court of Chernivtsi issued a ruling in the case of U.S. citizen Philip Herbert Blum, who attempted to illegally transfer specialized engines and components for unmanned aerial vehicles across the Ukrainian border. The incident occurred at the end of June 2026...
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🔥 British millions from OnlyFans targeted by the tax office: court ordered the model to pay over 390 thousand hryvnias in taxes and fines Do you earn money creating content on foreign platforms and think no one will find out? The tax service is already successfully receiving data directly from foreign colleagues thanks to international information exchange. The Chernivtsi District Administrative Court drew a firm line in the case of model Oleksandra Humenna, who tried to argue that her OnlyFans...
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✈️ Not the right UKTZED code for UAV components: a Transcarpathian court fined the declarant over 537 thousand hryvnias for understating customs payments Uzhhorod City District Court of the Zakarpattia region examined a case on violation of customs rules concerning the declarant LLC “Davinci Avia Ukraine” Yurii Viktorovych Zavoyskyi, who, when declaring an imported cargo, indicated incorrect product codes, thereby significantly reducing the amount of mandatory customs payments. 📉 According to t...
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💉 Smuggling from Hungary hidden under a mattress: in Zakarpattia a bus driver had a shipment of weight-loss injection pens seized worth over 2 million UAH The Uzhhorod City District Court of Zakarpattia region issued a ruling in a case regarding large-scale movement of undeclared medical drugs. Intercity bus driver Kryshchyshyn Roman Volodymyrovych attempted to bring hundreds of injection pens into Ukraine by disguising them as ordinary cookies. 📦💊 The incident occurred on 21 September 2026 a...
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🚭 Smuggling under clothing: in Mohyliv-Podilskyi they stopped a Moldovan woman with 43 "vapes" Vinnytsia City Court held a Moldovan citizen administratively liable who attempted to take a shipment of electronic cigarettes and nicotine pouches out of Ukraine. To bypass customs control and mandatory declaration, the offender literally hung them all over her clothing. 📦💨 The incident occurred at the Mohyliv-Podilskyi — Otach checkpoint of the Dnister customs post. The foreign national was leavin...