#BABY

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In the Kyiv region, a large -scale scheme for the sale of counterfeit fuel was exposed through the gas station network

Events 2 -
Detectives of the Territorial Administration of the Bureau of Economic Security (Bab) in Kyiv found illegal production and sale of counterfeit fuel, which was manufactured on one of the metropolitan oil depots. As...

"Mandarin Plaza", "Avalanche" and other companies of businessman Aliyev - got into the field of view of Bab

Economy 2 -
The Bureau of Economic Security (Bab) has started a check on possible tax evasion by a number of companies belonging to the well -known Kiev developer Vagif Aliyev. It's about companies ...

In Kiev, the assembly of the developer who hid 21 million from the tax was arrested

Events 2 -
Director of Budo Line Andriy Kisil got to the center of a high -profile scandal - his property was arrested by the court in the framework of criminal proceedings for evasion of ...

In Kiev and Odessa there was a network of underground casino

Economy 2 -
The Bureau of Economic Security of Ukraine revealed the activities of a large -scale network of illegal gambling establishments under the conventional name of Boss. As it became known from the materials of criminal proceedings in Part ....

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

Popular Redaktor 2 -
The Bureau of Economic Security opened criminal proceedings against the probable money laundering by oligarch Konstantin Zhevago during the purchase of a hotel complex in Kiev on Mazepa Street, 11 ....
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POPULAR

Ukraine's ammunition shortage revealed due to corruption schemes

Popular 0
Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

The State Bureau of Investigation exposed a group of State Security Service soldiers who were embezzling budget funds

Popular 0
The State Bureau of Investigation, together with the Lviv Specialized Prosecutor's Office,...

Luxury and millions: the fortunes of the new heads of prosecutors' offices have been made public

IMPORTANT 0
The newly appointed Prosecutor General conducted a large-scale rotation, replacing 15 heads...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

Popular 0
A case against the director of a travel agency has begun in Poltava...

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