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A court in Frankivsk fined the organizer of an underground refinery despite multi-million-dollar schemes

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The Ivano-Frankivsk City Court has issued a verdict in the case against an organized group that set up an underground mini-oil refinery on the territory of an oil depot in the village of Khryplyn. Despite the scale of the illegal...

The largest underground cigarette factory with a turnover of up to a billion per month was exposed in Ukraine

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The Bureau of Economic Security of Ukraine has uncovered the largest underground tobacco factory in the entire history of the agency. This was announced by the head of the Bureau, Oleksandr Tsyvinsky, on Telegram, publishing...

BEB detectives dismantled illegal cigarette production near Uman

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Detectives of the Main Detective Unit of the Bureau of Economic Security have exposed an organized group that has established illegal production of tobacco products on an industrial scale. During the searches, law enforcement officers seized...

The mother of the head of BEB in Volyn became a co-owner of a fuel company with a turnover of millions

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The 68-year-old mother of the head of the territorial department of the Bureau of Economic Security in Volyn, Larisa Revina, became a co-owner of a fuel company, which from the very beginning began to bring in millions in profits. With...

How Sanctioned PariMatch Continued to Make Money on the Ukrainian Market

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What in the spring of 2023 looked like a demonstrative blow by the state against one of the most high-profile brands in the gambling market, in three years turned into a story with...
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Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

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Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

Four apartments, bitcoin and 66 thousand dollars: what a policeman from Kharkiv declared

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Senior duty inspector of the duty unit of department No. 1 of the Kharkiv District Department...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

Chernivtsi Mayor Roman Klichuk found himself at the center of a scandal over the purchase of drones with overpayment

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The purchase of drones for the army in Chernivtsi has turned from an ordinary...

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