The Bureau of Economic Security of Ukraine revealed the activities of a large -scale network of illegal gambling establishments under the conventional name of Boss. As it became known from the materials of criminal proceedings in Part ....
In Kharkiv and Odessa, parallel investigations are underway to theft of budget funds with the participation of city officials, affiliate enterprises and representatives of the controlling bodies. According to data ...
In Odessa, a large -scale scheme of theft of budgetary funds, which were assigned to rehabilitation of drug addicts. The case is the deputy of the City Council Irina Kutsenko, who, according to the investigation, ...
There was an alarming incident in Odessa with the participation of a serviceman and a civilian. According to preliminary data, a man who tried to escape from the representative of the shopping center got a knife and ...
In the city of Khust in Transcarpathia, one of the classical schemes of gradual raiding, which ended with the complete destruction of the motor transport enterprise, originates. The key role in this ...