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Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

In response to an official information request, the Special Purpose Police Department confirmed that the former head of the Main Detective Unit of the Bureau of Economic Security, Oleksandr Tkachuk, was formally...

Instagram blogger under investigation, BEB checks Sofia Stuzhuk's financial activities

Detectives of the Territorial Department of the Bureau of Economic Security in Kyiv have opened criminal proceedings against a well-known Ukrainian blogger on suspicion of tax evasion in large...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

A defendant in a criminal case about financial fraud, former Chairman of the Supervisory Board and co-owner of iBox Bank Olena Shevtsova, has been on the international wanted list for over a year and a half...

Customs officers found 570 thousand worth of electronic cigarettes and half a million worth of new iPhones at the border with Poland

At the Krakivets-Korchova checkpoint, customs officers prevented two attempts to illegally move goods across the state border. During the inspection of a Mercedes minibus, driven by a 34-year-old resident...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

On June 18, 2025, the Pechersky District Court of Kyiv made a resonant decision in case No. 757/19929/25-k (judge – Golovko Yu.G.), by which the property of the Pin-Up online casino was returned...

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Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

The family of the ex-prosecutor earns millions from fuel, smuggling and government procurement

Former prosecutor Roman is at the center of a new anti-corruption story...

After fines for drunk driving and problems with declaration, Judge Savin was removed from office

On October 2, the High Council of Justice decided to dismiss the head of...

NAVS professor Oksana Khablo underestimated the value of a car and a man has been living in someone else's apartment for free for years

The anti-fraud project "190" has published data on the property status of professor...