Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was targeted by Ukrainian law enforcement agencies after being accused of opening an illegal casino and fraudulent call center in Kyiv. This...
Today it became known that the Nova Poshta delivery service was at the center of a scandal due to its involvement in the transportation of illegal cigarettes. The main unit of detectives of the Bureau of Economic Security...
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...
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,...
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...