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SAPO through VAKS demands special confiscation of the car of the former head of BEB

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The Specialized Anti-Corruption Prosecutor's Office has filed a request with the court for the special confiscation of the assets of the former head of the Bureau of Economic Security of Ukraine, Oleg Yashchuk. The lawsuit was filed with the Higher Anti-Corruption Prosecutor's Office...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine published the list of significant financial institutions for the first time. It included 53 companies, including Premium Finance LLC,...

SAPO demands confiscation of property of former head of BEB Oleg Yashchuk

REDAKTOR 2 Events -
The specialized anti-corruption prosecutor's office initiated a procedure for special confiscation of the assets of Oleg Yashchuk, the former head of one of the divisions of the Bureau of Economic Security. The grounds for the appeal to the court were materials...

BEB warned of loss of UAH 2.4 million on reconstruction of medical facility in Kyiv region

REDAKTOR 2 Events -
In the Kyiv region, it was possible to prevent the ineffective use of UAH 2.4 million, which was intended for the restoration of medical infrastructure. The funds were allocated within the framework of the state program for the reconstruction of...

Over 7 million UAH in losses: former accountant of gas company to stand trial

REDAKTOR 2 Events -
In Bukovina, law enforcement officers have uncovered a large-scale scheme of embezzlement and legalization of funds in one of the regional gas distribution enterprises. A former official of JSC "Chernivtsigaz" is accused of laundering more than 7...
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Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

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In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

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On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

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