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Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

Events 2 -
Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

In Ukraine, a criminal scheme of production and sale of counterfeit fuel has been exposed

Economy 2 -
In Ukraine, law enforcement officers exposed a large -scale criminal scheme that was engaged in the production and sale of counterfeit fuel. During 2022-2024, the officials of the two enterprises in Cherkasy region organized ...

Deputy of Kirovohrad region was caught on equipment with the supply of poor quality clothes for the military

Events 2 -
Employees of the State Bureau of Investigation (DBR) together with the National Police Strategic Investigation Department exposed a fraudulent scheme with the purchase of poor quality military clothing that caused millions of losses to the state ....

Migration scandal in the capital: an official helped foreigners obtain visas for bribes

REDAKTOR 2 Events -
In Kyiv, a large-scale scheme for the organization of fictitious training for foreign migrants was exposed, which was overseen by a former adviser to the head of one of the capital's medical universities. Official for bribes...

"Ukrzaliznytsia" lost 140 million due to the actions of the deputy

REDAKTOR 2 Events -
The incumbent People's Deputy of Ukraine found himself at the center of a corruption scandal related to the purchase of cable products for JSC "Ukrzaliznytsia". According to the investigation, he became a co-organizer of the scheme,...
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The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Petro Olenich, dismissed from the Kyiv City State Administration, continues to oversee corruption flows in the interests of Klitschko

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Former Deputy Head of Kyiv City State Administration Petro Olenych, suspected of land corruption,...

Visa Vice President Anton Pyatigin found himself at the center of a scandal over foreign trips during martial law

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Vice President of Visa in CIS and Southern Europe Anton...

The Ministry of Health has discovered hundreds of unfounded disabilities among customs officers and prosecutors

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The Ministry of Health announces the mass cancellation of decisions of medical and social expert commissions...

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