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Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

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According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department of the Bureau of Economic Security (BEB) in the Odessa region, Oleg Skupinsky, used an elite apartment in a new residential building...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

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Oleksandr Tarkan, the head of the Department for Supervision of Compliance with Laws by BEB Bodies at the Prosecutor General's Office, found himself at the center of a high-profile scandal over a dissertation containing large-scale plagiarism....

Domino brand owner Anton Shukhnin evades taxes by selling luxury clothing for USDT

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Domino brand owner Anton Shukhnin sells luxury clothing in Crimea and the Russian Federation, offering payment in cash or the USDT cryptocurrency to avoid paying taxes. This is reported by...

Officials of the Odessa OVA appear in the case of embezzlement of international funds for shelter in Vylkovo

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The investigation focuses on officials of the Odessa Regional Military Administration, whom the investigation suspects of organizing a mechanism for the illegal use of international funds allocated for the construction of the facility...

Oschadbank accused the former owner of Gulliver of diverting funds not to repay debt

Economy EDITOR 2 -
A consortium of state-owned banks — Oschadbank and Ukreximbank — has foreclosed on the Gulliver retail and office complex: an asset with an estimated value of about $130 million has already ended up on the creditors' balance sheet,...
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Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

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The Shatsk District Court of the Volyn region announced the verdict in the case...

Prosecutor couple from Poltava region received preferential pensions at age 40 and continue to work

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In the Poltava region, the couple of prosecutors Myronov Andriy Vasylyovych and Palyonna...

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

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Oleg Pakhnits, who heads the Territorial Department of BEB in Poltava...

Orbital company Standard One is suing Kyiv City Council for half a hectare of land in Obolon

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One of the most high-profile land conflicts of the year is underway in Kyiv...

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