The Money 24/7 exchange network continues to operate in the very center of Kyiv as if there were no National Bank, no financial monitoring, and no elementary law in the country. Although...
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...
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...
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 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...