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Counterfeit production was detected at the official manufacturer of cigarettes

During the investigation conducted by the detectives of the Bureau of Economic Security (BEB), an industrial line on which counterfeit cigarettes were manufactured was discovered and seized. Searches were conducted at production and...

The co-owner of the CEO of Club Ukraine is suspected of creating an illegal casino and call center in Kyiv

Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was targeted by Ukrainian law enforcement agencies after being accused of opening an illegal casino and fraudulent call center in Kyiv. This...

Nova Poshta helps to transport illegal cigarettes: Criminals are revealed in cooperation with delivery

Today it became known that the Nova Poshta delivery service was at the center of a scandal due to its involvement in the transportation of illegal cigarettes. The main unit of detectives of the Bureau of Economic Security...

Waste of 4.9 million hryvnias on the filming of educational videos: exposure in Ukraine

Detectives of the Bureau of Economic Security of Ukraine exposed officials of one of the communal non-commercial enterprises of the Kyiv City State Administration in the embezzlement of budget funds in particularly large...

The co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

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2 million on the humanitarian: as a truck for the Armed Forces wanted to be carried

Customs officers exposed an attempt to import a truck under the guise of humanitarian aid: ...

Akhmetov's Family Secrets: Journalists exposed millions of assets for lover and children

Rinat Akhmetov, one of the richest Ukrainians, was a new hero ...

28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

The capital reported suspicion to the director of a private company, who, ...

The price of the shelter in Podilsk has doubled: the tender was won by the company Khachatryan

The Odesa Regional Military Administration ordered the construction of an underground shelter for ...