In response to an official information request, the Special Purpose Police Department confirmed that the former head of the Main Detective Unit of the Bureau of Economic Security, Oleksandr Tkachuk, was formally...
Detectives of the Territorial Department of the Bureau of Economic Security in Kyiv have opened criminal proceedings against a well-known Ukrainian blogger on suspicion of tax evasion in large...
A defendant in a criminal case about financial fraud, former Chairman of the Supervisory Board and co-owner of iBox Bank Olena Shevtsova, has been on the international wanted list for over a year and a half...
At the Krakivets-Korchova checkpoint, customs officers prevented two attempts to illegally move goods across the state border. During the inspection of a Mercedes minibus, driven by a 34-year-old resident...
On June 18, 2025, the Pechersky District Court of Kyiv made a resonant decision in case No. 757/19929/25-k (judge – Golovko Yu.G.), by which the property of the Pin-Up online casino was returned...