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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...

Three officials of Ukrzaliznytsia are suspected of embezzling ₴8.7 million of state funds

The Bureau of Economic Security of Ukraine disclosed the fact that four officials, including the director of one of the enterprises, were suspected of committing a crime related to the embezzlement of 8.7 million hryvnias...

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The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered...

In the frontline town of Lozova, artificial grass for the field is bought at twice the market price

Department of Education, Youth and Sports of the Lozov City Council of the Kharkiv Region...

Medvedchuk's estate in Transcarpathia has a new manager — ARMA has signed a contract with AVGM-GROUP LLC

The Asset Tracking and Management Agency (ARMA) has identified a new...