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Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the Bureau of Economic Security of Ukraine may be involved in the loss of 5 billion hryvnias to the state budget in the money laundering case of Olena Degryk-Shevtsova. Let us remind you that...

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

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Former prosecutor and recent employee of the Bureau of Economic Security Viktor Chornyi, who promptly resigned after the start of an audit of his assets, has found himself at the center of new questions regarding...

In the Odessa region, a deputy and his accomplices were exposed in an attempt to smuggle wood to the EU

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Detectives of the Territorial Department of the Bureau of Economic Security in the Odessa region exposed and reported suspicion to the deputy of the Dobryansk rural community and his two accomplices, who during...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

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Oleg Pakhnits, who has been heading the Territorial Department of BEB in the Poltava region since December 2022, has become one of the most influential figures at the local level. Formally -...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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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...
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Ukraine on the verge of demographic collapse: population could drop to 25 million

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According to the Institute of Demography of Ukraine, before the full-scale Russian invasion...

In Tyachiv, the court handed down a verdict for illegal sand and gravel mining

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The Tyachiv District Court found local resident Viktor Gerych guilty...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

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Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

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