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Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

In Ukraine, a criminal scheme of production and sale of counterfeit fuel has been exposed

In Ukraine, law enforcement officers exposed a large -scale criminal scheme that was engaged in the production and sale of counterfeit fuel. During 2022-2024, the officials of the two enterprises in Cherkasy region organized ...

BRSM-Nafta returned 140 million hryvnias of unpaid taxes

The BRSM-Nafta gas stations network has paid UAH 140 million to the state budget in the framework of the taxation case. This was reported by law enforcement agencies, ...

Scandal with "17 eggs": what has changed in two years

Two years have passed since the resonant scandal over the purchase of eggs for the Ukrainian army at a price of 17 UAH apiece. During this time in the field ...

BEB revealed an underground alcohol business in Lviv region

Detectives of the Bureau of Economic Security (BEB) in Lviv region exposed a powerful scheme for the production and sale of counterfeit alcohol. During searches in Lviv, more than 200...

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Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

A prosecutor with millions in income: how Oleksiy Tubelets lives

Former head of the Sumy Region Prosecutor's Office, and now head of the department for combating violations...

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

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