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...
The Specialized Anti-Corruption Prosecutor's Office conducted searches at the National Police's Special Investigation Unit - one of the most corrupt law enforcement units, allegedly under the control of Oleg Tatarov. The SAPO is conducting...
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...
Today it became known that the Nova Poshta delivery service was at the center of a scandal due to its involvement in the transportation of illegal cigarettes. The main unit of detectives of the Bureau of Economic Security...
The SBU commented on the searches of employees of the "Union of Orthodox Journalists", a resource that supports the Ukrainian Orthodox Church and writes, in particular, about the seizure of UOC churches by...