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Counterfeit production was detected at the official manufacturer of cigarettes

Economy REDAKTOR 2 -
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

Economy REDAKTOR 2 -
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

Economy REDAKTOR 2 -
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

IMPORTANT REDAKTOR 2 -
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

IMPORTANT REDAKTOR 2 -
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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Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

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The Appeal Chamber of the Supreme Anti -Corruption Court (Wax) left unchanged ...

A Poltava official who declared 2.5 billion, escaped punishment and returned the property

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Former head of the administrative and economic department of the State Treasury of Poltava Oblast Igor Veriga ...

The DFS exclusive Nasirov is now building Kyiv with Standard One

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The expert of the State Fiscal Service Roman Nasirov, known for the affairs of NABU, ...

The CEO of Kyivzelenbud will appear before the court for a corruption scheme

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The management of one of the largest communal associations of the capital was under ...

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