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Detectives of the Security Service of Ukraine revealed Kolomoisky's scheme to legalize UAH 4 billion with the participation of a sanctioned oligarch

Events REDAKTOR 2 -
A new high-profile case involving the legalization of over 4 billion hryvnias is unfolding in Ukraine. Detectives of the Bureau of Economic Security of Ukraine (BEB) during the pre-trial investigation found that...

How 4.7 million euros ended up in the trunk of an accountant

REDAKTOR 2 Events -
The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals and demonstrative searches. However, corruption often thrives at lower levels where it can be detected...

New suspicions of a major financial scam were raised against Kolomoiskyi

IMPORTANT REDAKTOR 2 -
Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...

BEB revealed the gray export of grain crops from "Olympex"

Economy REDAKTOR 2 -
The Ukrainian Bureau of Economic Security (BEB) has started an investigation into three criminal proceedings related to the facts of the "grey" export of grain crops from the grain terminal "Olympex". This was reported by the Office...

BEB stopped the activity of the cash transfer center in the Odesa region

Economy REDAKTOR 2 -
As a result of a successful operation by detectives of the territorial administration of the Bureau of Economic Security (BEB) in the Odesa region, the cash transfer center, which...
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Domino's owner donated a used car to the Armed Forces of Ukraine and spent $40,000 on a PR campaign

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Owner of EU clothing trading company Domino Anton...

SAPO demands confiscation of cars and money of Kyiv police officer worth UAH 7 million

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The Specialized Anti-Corruption Prosecutor's Office filed a lawsuit with the High Anti-Corruption Court...

Dnipro Metro signs contract with company banned from participating in tenders

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The municipal enterprise "Dniprovskyi Metro" of the Dnipro City Council found itself in...

The wife of the new ambassador to the UAE bought an apartment in Dubai for 13 million

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In the declaration of the new Ambassador of Ukraine to the United Arab Emirates,...

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