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 ...
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, ...
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 ...
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...