#law enforcement officers

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11 fraudulent call centers exposed in Dnipro: 300 operators worked

REDAKTOR 2 Events -
Prosecutors of the Dnipropetrovsk regional and district prosecutor's offices have shut down 11 call centers that operated in Dnipro under the guise of brokerage companies and bank security services. About this...

Law enforcement officers exposed a scheme for illegal trade in electronic cigarettes in Kyiv

Economy EDITOR 2 -
In the capital, law enforcement officers have come across a large-scale organized criminal group that is systematically involved in the illegal circulation of electronic cigarettes with flavorings that are prohibited for sale in Ukraine. The leaders...

How the police are destroying the largest producer of edible poppy in Ukraine

Economy EDITOR 2 -
UKRAINIAN POPPY LLC — the leading producer of edible poppy seeds in Ukraine — became a victim of corruption schemes by law enforcement officers. The enterprise came under pressure from the National Police, which demanded...

A network of underground casinos was exposed in Kyiv: the organizers were former police officers

Popular EDITOR 2 -
In the capital, law enforcement officers have dismantled a large-scale network of illegal casinos, the daily profit of which amounted to about half a million hryvnias. This was reported by the National Police of Ukraine. According to the investigation,...

Ukrainian law enforcement officers exposed a shadowy system of illegal exports

Economy EDITOR 2 -
A large-scale shadow export system has been exposed in Ukraine, which operated for years and caused millions in losses to the state. At the center of the scheme is businessman Vemir Davityan, whose activities...
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Head of the State Commission Serhiy Payuk tripled his income - there are payments from the European Commission

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Head of the State Commission for Mineral Resources Serhiy Payuk and...

Adzhalyk Charity Foundation Under Investigation for Criminal Violations

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The prosecutor's office reported the suspicion in absentia to Serhiy Kryvenko, the founder and...

State official receives funds from abroad without official comment

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The family of Serhiy Payuk, head of the State Commission for Mineral Resources,...

Khmelnytskyi prosecutor Olga Veselovska refused to undergo a second medical examination

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Prosecutor of the Khmelnytskyi Regional Prosecutor's Office Olga Veselovska refused to undergo a retrial...

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