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Tax evaders paid UAH 11.4 million in bribes in 2024: State Bureau of Investigation published data

During 2024, employees of the State Bureau of Investigation were actively involved in investigating cases of illegal smuggling of persons across the state border of Ukraine. This problem, which has become particularly urgent...

MP charged with treason

A Ukrainian MP has been charged with treason for spreading narratives of an aggressor state and promoting subversive activities against Ukraine. The suspicion was raised under procedural...

Volyn customs officer with $700,000 in the trunk headed a new customs office: why was the case closed?

Our sources report that Mykhailo Burdeyny, a former Volyn customs officer who was found with over $700,000 in cash in his trunk during a search, not only escaped...

In Zhytomyr, the former head of the tax department is suspected of fraud

Employees of the State Bureau of Investigation (SBI) reported suspicion to the former head of one of the departments of the Main Department of the State Tax Service (GU DPS) in the Zhytomyr region, who,...

Fictitious divorce for $3,000: court exposes draft evasion scheme

Employees of the State Bureau of Investigation (SBI) have uncovered a scheme to evade mobilization through a fictitious divorce and the establishment of child custody, organized by an assistant to one of the judges of the Maryinsky...

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Family of Interior Ministry official reveals cash and donated apartment

Head of the Department for Interaction with the State Border Guard Service, Ministry of Internal Affairs...

A house, land, and tens of thousands of dollars in cash appeared in the declaration of an official from the Odessa region

Deputy Head of the Main Department of the State Service for Food and Consumer Protection in the Odessa region Snezhana...

Reconstruction for billions: how contracts are distributed in the regions under the leadership of Serhiy Sukhomlyn

Serhiy Sukhomlyn heads the State Agency for Infrastructure Restoration and Development...