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Fugitive oligarch Bogolyubov causes millions in losses to the state through the port "Pivdennyi"

Fugitive Ukrainian oligarch Gennady Bogolyubov is trying to regain control of the Borivazh grain terminal in the Pivdenny port through related companies. Despite the seizure of the asset and its transfer...

BEB investigates theft of 200 tons of copper power lines for private company “Syaivomet”

In the combat zone in the Zaporizhia direction, a large-scale scheme for dismantling high-voltage power lines for further processing of non-ferrous metal for the benefit of the private company "Syaivomet" has been revealed. According to...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alena Shevtsova, the former owner of the liquidated Ibox Bank, who is under sanctions by the National Security and Defense Council and wanted by the Bureau of Economic Security of Ukraine, successfully defended in Ukraine...

Canadian immigration authorities require military service documents from Ukrainians: Prosecutor Stadnyk in focus

Canadian immigration authorities have begun vetting Ukrainian men who have applied for permanent residence. In particular, they are required to provide certified copies of documents confirming their exemption from...

Criminal proceedings have been opened against judges Marmash and Zhovnir and former heads of BEB

The Bureau of Economic Security of Ukraine and the Prosecutor General's Office are investigating a number of criminal proceedings against judges of the Lychakiv District Court of Lviv and former heads of BEB. The cases were opened...

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After being released, former commander of the CCC Kivlyuk works at Lutskspetskomuntrans and drives a Porsche that is not in the declaration

After being dismissed from the position of head of the Volyn regional territorial center...

Scandal with fortifications in Kharkiv region: those involved in the case sold the estate for 40 million

Beneficiaries of companies that supplied wood for the construction of fortifications...

Kharkiv residents complain about sky-high fees: Kharkivvodokanal inflates prices for services

According to reports from local journalistic publications and complaints from residents in...

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

The Absolution detective agency has published an investigation claiming that...