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In Kiev, the assembly of the developer who hid 21 million from the tax was arrested

Events 2 -
Director of Budo Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings for evasion of ...

In Kiev and Odessa there was a network of underground casino

Economy 2 -
The Bureau of Economic Security of Ukraine revealed the activities of a large -scale network of illegal gambling establishments under the conventional name of Boss. As it became known from the materials of criminal proceedings in Part ....

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

Popular Redaktor 2 -
The Bureau of Economic Security opened criminal proceedings against the probable money laundering by oligarch Konstantin Zhevago during the purchase of a hotel complex in Kiev on Mazepa Street, 11 ....

The enterprise in the Kiev region was evading taxes: budget losses over UAH 21 million

Economy 2 -
On June 23, 2025, Detectives of the Territorial Administration of the Bureau of Economic Security (Bab) in the Kiev region reported suspicion to the head of a private enterprise under Article 212 of criminal ...

Apartments for his wife, millions in cash: as the head of Chernivtsi Beb Oleg Borisenko "optimizes" the declaration

Popular Redaktor 2 -
Oleg Borisenko, the head of the Territorial Department of Economic Security in Chernivtsi Oblast, was the focus of attention due to a suspicious declaration that leaves more questions than answers. Officially...
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Deputy Mayor of Kharkiv from the budget Taukesheva bought an apartment for UAH 3.5 million and did not notify the NACP

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Deputy Mayor - Director of the Budget and Finance Department...

The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state.

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The Appeals Chamber of the High Anti-Corruption Court on October 2 ruled...

Deputy Head of Poltava OVA Maksym Kalinin commented on his wife's income and accusations of corruption

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The wife of the deputy head of the Poltava OVA, Maksym Kalinin, Iryna,...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

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Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

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