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

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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

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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...

NACP exposed hidden millions of former Justice Ministry official and her entourage

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The National Agency for the Prevention of Corruption, after receiving new data from NABU, re-checked the declaration for 2022 of the former head of the State Registration Office...

SBI detained the leadership of the correctional colony for torturing prisoners

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The State Bureau of Investigation, together with the Prosecutor General's Office, exposed and detained the leadership of one of the correctional colonies in the Kharkiv region. Five officials are suspected of systematic abuse...

The hunt has begun for Timur Mindich, who fled to Europe — Zelenskyy turned to Budanov for help

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About three weeks ago, Austrian intelligence agencies recorded a meeting in Vienna between representatives of Ukrainian military intelligence and contacts of a Serbian criminal group. According to diplomatic sources, Austria...
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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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Scandalous owner of the Pin-Up gambling business Dmitry Punin, whom the State...

Lieutenant Colonel of Justice Received a Bribe for Illegally Transshipping a Conscript

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Under the procedural guidance of the Specialized Prosecutor's Office in the Field of Defense of the Western...

An official from the Podilskyi district received a car worth 300 thousand as a gift, purchased for 641 thousand.

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Olga Naumenko, employee of the municipal property department...

4 million on a lie: the story of a conman who cheated the families of missing soldiers

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Officially, about 8,000 Ukrainians are in Russian captivity...

Apartments, land and luxury cars: what the family of the head of the Kharkiv Traffic Police Department declared

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The family of the head of the State Traffic Police Department in Cherkasy region, Tetyana Kharkovska...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social media is discussing statistics on the volume and size of transactions...

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