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

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

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

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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Americans oppose extradition of Andriy Naumov to Ukraine due to security concerns

According to sources of the publication 360.ua.news, Austria will not extradite the former...

Ukrainian subsoil offshore: who is behind “European” gas for Ukraine

While the government prepares the country for winter and allocates billions...

Modest salary and luxurious life: the mysterious income of Roman Hreba

Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

The family of the deputy head of the Ternopil State Tax Service bought a Mercedes for 5 million and declared hectares of land

The family of the deputy head of the State Tax Service in Ternopil, Maria...