A network of underground casinos was exposed in Kyiv: the organizers were former police officers

In the capital, law enforcement officers have dismantled a large-scale network of illegal casinos, the daily profit of which amounted to about half a million hryvnias. This was reported by the National Police of Ukraine. According to the investigation,...

Ukrainian law enforcement officers exposed a shadowy system of illegal exports

A large-scale shadow export system has been exposed in Ukraine, which operated for years and caused millions in losses to the state. At the center of the scheme is businessman Vemir Davityan, whose activities...

NACP exposed hidden millions of former Justice Ministry official and her entourage

The National Agency for the Prevention of Corruption, after receiving new data from NABU, re-checked the declaration for 2022 of the former head of the State Registration Office...

SBI detained the leadership of the correctional colony for torturing prisoners

The State Bureau of Investigation, together with the Prosecutor General's Office, exposed and detained the leadership of one of the correctional colonies in the Kharkiv region. Five officials are suspected of systematic abuse...

The hunt has begun for Timur Mindich, who fled to Europe — Zelenskyy turned to Budanov for help

About three weeks ago, Austrian intelligence agencies recorded a meeting in Vienna between representatives of Ukrainian military intelligence and contacts of a Serbian criminal group. According to diplomatic sources, Austria...

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Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

A journalistic investigation exposed a large-scale scheme, deployed under the guise of "organic"...

Kryvyi Rih prosecutor Oleg Ryzhkov declared two apartments and a Tesla

The head of the Kryvyi Rih Central District Prosecutor's Office, Oleg Ryzhkov, declared two...

In Vyshneve, a sports field repair order was placed for UAH 41.5 million

The municipal enterprise "Communal Services Department" of the Vyshneve City Council concluded...

Domino brand owner Anton Shukhnin removes mention of his business in Russia from the Internet and spends hundreds of thousands on PR

The owner of the Domino brand, Anton Shukhnin, who continues to run the business in...

The family of the head of the Kamianka District Prosecutor's Office has an apartment in Dnipro and $36,000 in cash

Head of the Kamianka District Prosecutor's Office of the Dnipropetrovsk Region Serhiy Kuzmenko in...

In Hadyach, the roof is being repaired by a deputy's company - for UAH 1.1 million from the budget

The Social Protection Department of the Hadyatka City Council has ordered major repairs...