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In Ukraine, a corruption scheme worth UAH 36 million in the procurement of spare parts for the Armed Forces was exposed

REDAKTOR 2 Events -
Counter-intelligence of the Security Service of Ukraine together with the Bureau of Economic Security and with the participation of the management of Ukroboronprom exposed new episodes of appropriation of budget funds in the amount of 36 million...

Detectives of the Security Service of Ukraine revealed Kolomoisky's scheme to legalize UAH 4 billion with the participation of a sanctioned oligarch

Events REDAKTOR 2 -
A new high-profile case involving the legalization of over 4 billion hryvnias is unfolding in Ukraine. Detectives of the Bureau of Economic Security of Ukraine (BEB) during the pre-trial investigation found that...

How 4.7 million euros ended up in the trunk of an accountant

REDAKTOR 2 Events -
The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals and demonstrative searches. However, corruption often thrives at lower levels where it can be detected...

New suspicions of a major financial scam were raised against Kolomoiskyi

IMPORTANT REDAKTOR 2 -
Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...

BEB revealed the gray export of grain crops from "Olympex"

Economy REDAKTOR 2 -
The Ukrainian Bureau of Economic Security (BEB) has started an investigation into three criminal proceedings related to the facts of the "grey" export of grain crops from the grain terminal "Olympex". This was reported by the Office...
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A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

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The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

Kyiv residents worried about the strange color of the water in the Rusaniv Canal

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Specialists of the State Environmental Inspectorate of the Capital District responded to numerous...

Former Head of the State Fiscal Service Nasirov Found Guilty and Taken into Custody Right in the Courtroom

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The Supreme Anti-Corruption Court convicted the former head of the State Fiscal Service...

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