#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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Debts and treason: the property of Dniprometalservicegroup LLC is blocked

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The investigating judge of the Pechersk District Court of Kyiv issued a ruling on...

In the Odessa region, a tender was held again for the shelter of a lyceum: the new contract is UAH 2.31 million more expensive

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Department of Education, Culture, Youth and Sports of the Lymansk Village Council...

Judge of the Odessa OAS bought a new BMW X6 for 4.65 million UAH during the war and declared gifts worth hundreds of thousands

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Judge of the Odessa District Administrative Court Lyubov Tokmilova declared a sharp...

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

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

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