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The firm of the grandson of the ex-Secretary of the National Security Council, Oleksiy Danilov, did not pay taxes for 44.3 million hryvnias

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In Ukraine, a scandal is unfolding around the company "Agroenergoinvest", where until recently 30% of the capital belonged to Anastasia Danilova, the granddaughter of the former secretary of the National Security and Defense Council of Ukraine...

The director of Danilov's granddaughter's company avoided punishment for non-payment of taxes

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Director of Agroenergoinvest company Victor Cherednichenko, who was a suspect in criminal proceedings opened by the Bureau of Economic Security (BEB), avoided criminal liability. The decision was made by the Solomyansky district...

BEB exposed a group of fraudsters who defrauded the state of 15 million hryvnias

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In the Lviv region, detectives of the Territorial Administration of the Bureau of Economic Security (BEB) exposed a fraudulent scheme that caused the state more than 15 million hryvnias in losses. Criminals, in a conspiracy...

Oleksandr Tkachuk can head the Bureau of Economic Security of Ukraine

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Oleksandr Tkachuk, head of the detective department of the Bureau of Economic Security (BEB), may become a candidate for the position of head of the entire Bureau. According to sources, his candidacy is planned to be nominated...

In Ukraine, a corruption scheme worth UAH 36 million in the procurement of spare parts for the Armed Forces was exposed

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Counter-intelligence of the Security Service of Ukraine together with the Bureau of Economic Security and with the participation of the management of Ukroboronprom exposed new episodes of appropriation of budget funds in the amount of 36 million...
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Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

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Recent events surrounding the Gulliver shopping and office complex in the capital have caused...

The EU is introducing a new border crossing system: biometrics instead of stamps

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The European Union launches the Entry/Exit System (EES),...

Kyiv City State Administration sues ex-deputy Karpenko over cottages on leased land

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The Department of State Architectural and Construction Control (SAC) at the Kyiv...

Kharkiv City Hall overpays up to 50% for materials through affiliated contractors

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Another corruption scheme related to the development of...

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