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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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BEB and SBU investigate abuse schemes in Rivne and Kyiv involving high-ranking officials

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Law enforcement agencies are investigating two large-scale cases involving...

How Firtash's company bypassed NSDC sanctions and retained control over the ilmenite deposit

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In June 2024, the National Security and Defense Council...

The head of the capital's court staff is connected to business in Russia

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The head of the staff of the Shevchenkivskyi District Court of Kyiv, Alina Zborschik, officially...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

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