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Millions in cash and apartments: what was revealed in the declaration of a top BEB official

First Deputy Director of the Bureau of Economic Security (BEB) Taras Shcherbai, who will be responsible for recruiting new personnel for the agency, does not declare expenses for renting housing in...

Former BEB detective assigned to the "Rage" unit before being transferred to the SSR

Official orders, commissions, trainings — everything looks like a standard path to a special forces unit. However, internal documents and an analysis of the procedure indicate: in the case of the ex-BEB detective...

An underground cigarette production workshop worth half a million hryvnias was exposed in Volyn

In the Kovel district of the Volyn region, law enforcement officers have stopped the activities of an underground workshop for the production of cigarettes without any permits. This was reported by the State Border Guard Service of Ukraine. The...

The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

The head of the third shift of the Rava-Ruska customs post, Viktor Parkhomenko, owns or controls a number of business facilities and expensive property in Lviv, the value of which exceeds $1 million...

Salaries in envelopes and smuggling: the main schemes through which the budget loses hundreds of billions

Losses to the state budget of Ukraine from the shadow economy in 2024 reached a record 375–603 billion hryvnias. This is stated in the annual study "Comparative Analysis of Fiscal...

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Orbital company Standard One is suing Kyiv City Council for half a hectare of land in Obolon

One of the most high-profile land conflicts of the year is underway in Kyiv...

How former BEB employee Viktor Chorny explains his million-dollar assets

Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...

The new head of the employment center of Transcarpathia, Tokar, declared assets worth millions and 3 million from the sale of real estate

The newly appointed head of the Transcarpathian Regional Employment Center and a deputy of the regional council...