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The co-owner of the CEO of Club Ukraine is suspected of creating an illegal casino and call center in Kyiv

Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was targeted by Ukrainian law enforcement agencies after being accused of opening an illegal casino and fraudulent call center in Kyiv. This...

Nova Poshta helps to transport illegal cigarettes: Criminals are revealed in cooperation with delivery

Today it became known that the Nova Poshta delivery service was at the center of a scandal due to its involvement in the transportation of illegal cigarettes. The main unit of detectives of the Bureau of Economic Security...

Waste of 4.9 million hryvnias on the filming of educational videos: exposure in Ukraine

Detectives of the Bureau of Economic Security of Ukraine exposed officials of one of the communal non-commercial enterprises of the Kyiv City State Administration in the embezzlement of budget funds in particularly large...

The co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

The court arrested the head of the company in the case of illegal cigarette production

In a case related to the illegal production of cigarettes, the court arrested the head of a company affiliated with an under-sanctioned smuggler. BEB detectives detained the director of the company, who is suspected of evading...

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Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

Police detain Irpin resident for threatening ex-girlfriend with explosives

In the city of Irpin, Kyiv region, police detained a man who...

Lieutenant Colonel of Justice Received a Bribe for Illegally Transshipping a Conscript

Under the procedural guidance of the Specialized Prosecutor's Office in the Field of Defense of the Western...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

On June 18, 2025, the Pechersky District Court of Kyiv ruled...