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Billions without control: what the construction structure of the KUB in Odessa hides

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The Odessa construction market has long operated according to the rules of a closed club, where the law gives way to informal agreements. However, the scale of the KUB corporation's activities goes far beyond...

The wife of the head of BEB invests in real estate and agribusiness in Transcarpathia and Bukovina

REDAKTOR 2 Events -
The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevgeny Kalugin, Alena Kalugin, has become a co-owner of a number of businesses and expensive properties in recent years...

A scheme to embezzle funds for the purchase of drones for the Armed Forces of Ukraine was exposed in the Poltava region

REDAKTOR 2 Events -
Detectives of the Territorial Department of the Bureau of Economic Security in Poltava region have uncovered a scheme to embezzle budget funds during the purchase of equipment for the needs of the Armed Forces of Ukraine. According to...

Illegal casinos in the Odessa region legalized over 14 million hryvnias

REDAKTOR 2 Events -
In the Odessa region, law enforcement officers have completed a pre-trial investigation into the co-organizer, two managers, and three administrators of a network of illegal gambling establishments. The suspects are accused of organizing and providing...

BEB is investigating large Telegram channels for possible tax evasion

IMPORTANT EDITOR 2 -
The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of the owners and administrators of the country's largest Telegram channels, who are suspected of systematic tax evasion and possible money laundering,...
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Land, gas stations and spa complexes: what the wife of the head of BEB is buying in Transcarpathia

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevhenia...

New appointment at the State Medical Service raises questions due to previous scandals

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Appointment of Volodymyr Korolenko to the position of Head of the State Service of Ukraine...

Luhansk prosecutor filed a report against the background of a story with a possible conflict of interest

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A situation has arisen in the Luhansk Regional Prosecutor's Office that may indicate...

Poltava Regional Council Deputy Mazur declared large-scale business and real estate

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Assets, companies and connections of Poltava Regional Council deputy Serhiy...

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