what is known about the case for tens of millions of damages to Ukraine — TSN Exclusive
It is about tens of millions of losses to the state, even the president spoke about the scale of this crime. But all this gained an unexpected scope. Odesa businessman Vadim Alperinwho is often called the king of Ukrainian smuggling in the media, went to the European Court of Human Rights to complain about the National Anti-Corruption Bureau. They say the detectives detained him without a court order. The European Court sided with anti-corruption activists.
Is everyone in NABU on the side of their own detectives? Why was this most high-profile smuggling case closed? What scandalous details and names of top officials appear in the investigation? This is what the project was dealing with Khapuga UA.
The case of Vadym Alperin is one of the loudest in Ukraine. However, in seven years of investigation and court proceedings, no one has yet been punished for a large-scale customs evasion scheme. More…