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Baba brought out a scheme of export of sunflower products through clean water through Lviv region

Economy 2 -
The Bureau of Economic Security exposed a large -scale smuggling scheme through the logistics terminal of LLC "Mostyska Dray Port" in the Lviv region. According to the investigation, it was here that there was a transshipment ...

Scandal around Borivage: Kolomoisky, Bogolyubov and "Schemes" of Privatbank

Economy 2 -
On March 13, grain terminal "Borivation" was transferred to the ARMA by court decision. This was made possible by investigating the Bureau of Economic Security of Ukraine, which revealed ...

Caring for 57 million: KSCA officials stole in mentally ill

Events 2 -
Corruption scandals in the Kyiv City State Administration have not been surprised for a long time. But the latter case is a real shock even for you. According to the SBU, high -ranking officials of the capital ...

Tkachenko accuses Klitschko's team of sabotage to fight theft

Popular Redaktor 2 -
Another scandal around the possible theft of budget funds broke out in Kiev. The head of the Kyiv City Military Administration Timur Tkachenko accused the KSCA officials of systematic ignoring of signals ...

Babe revealed a large -scale tax evasion scheme in agrosector

Events 2 -
FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...
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POPULAR

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

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According to the anti-fraud project "190", which analyzed declarations and...

Journalists exposed expensive purchases by relatives of Cyber ​​Police deputies

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Relatives of two deputy heads of the Cyber ​​Police Department, Oleg Zavorotny and...

A resident of Troyeschyna tried to sell combat grenades — he was detained by the police

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In Kyiv, law enforcement officers detained a 43-year-old resident of Troyeschyna, who organized...

Diplomat Artem Rybchenko declared assets worth 18.5 million hryvnias and is running for the position of Deputy Minister

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The son-in-law of former MP Oleksandr Dombrovsky, diplomat Artem Rybchenko,...

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