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How 4.7 million euros ended up in the trunk of an accountant

REDAKTOR 2 Events -
The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals, and demonstrative searches. However, corruption often thrives at lower levels, where it is harder to detect...

Kolomoisky faces new suspicions in a major financial scam

IMPORTANT EDITOR 2 -
Law enforcement officers in Ukraine have stated that oligarch Ihor Kolomoisky has illegally legalized over UAH 5.3 billion. According to the Bureau of Economic Security (BES), in addition to the previously announced suspicion...

BEB discovered gray export of grain crops from Olimpex

Economy EDITOR 2 -
The Ukrainian Bureau of Economic Security (BEB) has launched an investigation into three criminal proceedings related to the facts of "gray" export of grain crops from the Olimpex grain terminal. This was reported by the Office...

BEB has ceased operations of the cash transfer center in the Odessa region

Economy EDITOR 2 -
As a result of a successful operation by detectives of the territorial department of the Bureau of Economic Security (BEB) in the Odessa region, the operation of a cash transfer center was suspended, which...

In the Kyiv region, an official caused losses to the state budget of over 93 million UAH

Popular EDITOR 2 -
A scandal has erupted in the Kyiv region, causing significant losses to the state budget due to the actions of a territorial community official. Detectives from the Bureau of Economic Security exposed the head of the financial department...
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The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

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The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...

Who is behind the lobbying of online casinos in Ukraine?

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A discussion has unfolded in Ukraine around the activities of two public organizations...

Ukraine is experiencing one of the deepest demographic crises — CNN

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Ukraine is experiencing one of the deepest demographic crises in the world....

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