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Waste of 4.9 million hryvnias on the filming of educational videos: exposure in Ukraine

IMPORTANT REDAKTOR 2 -
Detectives of the Bureau of Economic Security of Ukraine exposed officials of one of the communal non-commercial enterprises of the Kyiv City State Administration in the embezzlement of budget funds in particularly large...

The co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

IMPORTANT REDAKTOR 2 -
Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the media,...

The court arrested the head of the company in the case of illegal cigarette production

Economy REDAKTOR 2 -
In a case related to the illegal production of cigarettes, the court arrested the head of a company affiliated with an under-sanctioned smuggler. BEB detectives detained the director of the company, who is suspected of evading...

Three officials of Ukrzaliznytsia are suspected of embezzling ₴8.7 million of state funds

Events REDAKTOR 1 -
The Bureau of Economic Security of Ukraine disclosed the fact that four officials, including the director of one of the enterprises, were suspected of committing a crime related to the embezzlement of 8.7 million hryvnias...
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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

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

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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Head of the Department for Supervision of Compliance with Laws by the Bodies of the BEB of Zaporizhzhia...

After fines for drunk driving and problems with declaration, Judge Savin was removed from office

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On October 2, the High Council of Justice decided to dismiss the head of...

Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

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Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

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