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Ukrtransnafta's security service will be headed by Tatarov's protégé - Serhiy Perkhun

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According to our sources, the Security Service of the operator of the main oil pipeline system of Ukraine, JSC Ukrtransnafta, will be headed by Oleg Tatarov's protégé - ex-BEP officer Serhiy Perkhun. Recall that over the past year...

Cryptocurrency fraud scheme: National Police investigates case involving transfer of $20 million to Ukrainian accounts

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The Main Investigation Department of the National Police of Ukraine is conducting a pre-trial investigation in criminal proceedings No. 12025000000001617 under Part 5 of Article 190 of the Criminal Code of Ukraine (fraud on an especially large scale). The case...

Who will regulate Ukraine's crypto market: Rada supports bill

Economy EDITOR 2 -
A legal market for virtual assets may appear in Ukraine. The Verkhovna Rada supported in the first reading draft law No. 10225-d, which provides for the legalization of the crypto market and defines the rules for its...

Ukrainian car dealers lost over 240 thousand USDT on a crypto scheme

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The editorial staff of 368.media learned from the materials of the criminal proceedings (Part 5, Article 190 of the Criminal Code) that fraudsters, under the guise of AutoPay, defrauded Ukrainian car service companies of hundreds of thousands...

Former BEB CEO Serhiy Perkhun bought an apartment for UAH 2.3 million and declared his wife's crypto investments

Interesting EDITOR 2 -
Former Acting Director of the Bureau of Economic Security of Ukraine Serhiy Perkhun purchased an apartment in Dnipro worth 2.3 million UAH. At the same time, his wife during the war...
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Orbital company Standard One is suing Kyiv City Council for half a hectare of land in Obolon

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One of the most high-profile land conflicts of the year is underway in Kyiv...

Construction schemes worth billions: officials of the Ministry of Regional Development, the State Housing and Urban Development Agency, and the Kharkiv City Hall are involved in embezzlement

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New data from regions and court files indicate...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Luxury in the laboratory: social networks discuss funds for the renovation of Tyulenev's office

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Photos of the office of the former head of the Kharkiv...

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