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

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 is harder to detect...

Kolomoisky faces new suspicions in a major financial scam

Law enforcement officers in Ukraine have stated that oligarch Ihor Kolomoisky has illegally legalized over UAH 5.3 billion. According to the Bureau of Economic Security (BES), in addition to the previously announced suspicion...

BEB discovered gray export of grain crops from Olimpex

The Ukrainian Bureau of Economic Security (BEB) has launched an investigation into three criminal proceedings related to the facts of "gray" export of grain crops from the Olimpex grain terminal. This was reported by the Office...

BEB has ceased operations of the cash transfer center in the Odessa region

As a result of a successful operation by detectives of the territorial department of the Bureau of Economic Security (BEB) in the Odessa region, the operation of a cash transfer center was suspended, which...

In the Kyiv region, an official caused losses to the state budget of over 93 million UAH

A scandal has erupted in the Kyiv region, causing significant losses to the state budget due to the actions of a territorial community official. Detectives from the Bureau of Economic Security exposed the head of the financial department...

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Russian oil under a foreign brand: Ukrzaliznytsia purchased fuel through the SOCAR structure

Against the backdrop of an active media campaign around humanitarian aid from...

After the frosts, warming will come: weather forecast for early February

On Tuesday, February 3, Ukraine is expected to experience a sharp cooling. The temperature...

A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

Prosecutors from the Stryi District Prosecutor's Office sent an indictment to the court...

Billions without control: what the construction structure of the KUB in Odessa hides

The Odessa construction market has long operated according to the rules of a closed club,...