Employees of the State Bureau of Investigation reported suspicions of a businessman who, during the overhaul of facilities of the State Emergency Service in the Ternopil region, signed fictitious...
The National Anti-Corruption Bureau of Ukraine is investigating the circumstances of Timur Mindich's departure from the country and is finding out who could have facilitated his crossing of the state border. As reported by the head of the unit...
The Supervisory Board of the State Enterprise "Forests of Ukraine" has found itself at the epicenter of both a criminal investigation and a potential international scandal. Law enforcement agencies are investigating a possible illegal payment of over 6 million...
In the Odessa region, detectives from the territorial department of the Bureau of Economic Security (BEB) have uncovered a tax evasion scheme worth 10.6 million hryvnias. According to BEB, the company...
Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...