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Vladyslav Helzin and his tobacco factory

The smuggling of cigarettes from Ukraine to the European Union and the production of illegal products without excise stamps are alarming facts that Ukraine has been associated with for many years....

The Deputy Mayor of Kyiv Kostyantyn Usov confirmed the searches by the SBI

This afternoon, the Kyiv City State Administration (KMDA) was searched, which was reported by the Ukrainian mass media. Kyiv Deputy Mayor Kostyantyn Usov confirmed that representatives...

Counterfeit production was detected at the official manufacturer of cigarettes

During the investigation conducted by the detectives of the Bureau of Economic Security (BEB), an industrial line on which counterfeit cigarettes were manufactured was discovered and seized. Searches were conducted at production and...

Were searches carried out at NABU by the Specialized Anti-Corruption Prosecutor's Office?

The specialized anti-corruption prosecutor's office conducted searches in the National Police Service, one of the most corrupt law enforcement units, which, according to the statement, is under the control of Oleg Tatarov. SAP leads...

The co-owner of the CEO of Club Ukraine is suspected of creating an illegal casino and call center in Kyiv

Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was targeted by Ukrainian law enforcement agencies after being accused of opening an illegal casino and fraudulent call center in Kyiv. This...

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An investigator from Uzhhorod purchased two parking spaces for UAH 830,000

Investigator from Uzhhorod, Maryna Mykhailivna Syatinya (Subota), who works...

The family of the head of the institute owns apartments, Porsches and watches worth millions

Serhiy Rozumnyi was appointed director of a state institute without conducting...

Elite development instead of a sanatorium: how Odesa lost recreational land on French Boulevard

In Odessa, a classic but large-scale land and construction scheme was implemented: plots...

Roman Mud resigned from BEB and is asking for compensation of over a million hryvnias

Former head of the operational department of the Bureau of Economic Security in the Lviv region...