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Baba brought out a scheme of export of sunflower products through clean water through Lviv region

Economy 2 -
The Bureau of Economic Security exposed a large -scale smuggling scheme through the logistics terminal of LLC "Mostyska Dray Port" in the Lviv region. According to the investigation, it was here that there was a transshipment ...

Scandal around Borivage: Kolomoisky, Bogolyubov and "Schemes" of Privatbank

Economy 2 -
On March 13, grain terminal "Borivation" was transferred to the ARMA by court decision. This was made possible by investigating the Bureau of Economic Security of Ukraine, which revealed ...

Caring for 57 million: KSCA officials stole in mentally ill

Events 2 -
Corruption scandals in the Kyiv City State Administration have not been surprised for a long time. But the latter case is a real shock even for you. According to the SBU, high -ranking officials of the capital ...

Tkachenko accuses Klitschko's team of sabotage to fight theft

Popular Redaktor 2 -
Another scandal around the possible theft of budget funds broke out in Kiev. The head of the Kyiv City Military Administration Timur Tkachenko accused the KSCA officials of systematic ignoring of signals ...

Babe revealed a large -scale tax evasion scheme in agrosector

Events 2 -
FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...
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POPULAR

28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

Popular 0
The capital reported suspicion to the director of a private company, who, ...

The head of the AMCU Kirilenko and his wife have notified a new suspicion due to non -policy of property

Important 0
The head of the Antimonopoly Committee of Ukraine Pavel Kirilenko received a new suspicion ...

2 million on the humanitarian: as a truck for the Armed Forces wanted to be carried

Popular 0
Customs officers exposed an attempt to import a truck under the guise of humanitarian aid: ...

Corruption and Justice: Review of resonant cases and their consequences

Popular 0
The focus of Ukrainian society again is the issue of responsibility ...

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