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Baba brought out a scheme of export of sunflower products through clean water through Lviv region

Economy 2 -
The Bureau of Economic Security exposed a large -scale smuggling scheme through the logistics terminal of LLC "Mostyska Dray Port" in the Lviv region. According to the investigation, it was here that there was a transshipment ...

Scandal around Borivage: Kolomoisky, Bogolyubov and "Schemes" of Privatbank

Economy 2 -
On March 13, grain terminal "Borivation" was transferred to the ARMA by court decision. This was made possible by investigating the Bureau of Economic Security of Ukraine, which revealed ...

Caring for 57 million: KSCA officials stole in mentally ill

Events 2 -
Corruption scandals in the Kyiv City State Administration have not been surprised for a long time. But the latter case is a real shock even for you. According to the SBU, high -ranking officials of the capital ...

Tkachenko accuses Klitschko's team of sabotage to fight theft

Popular Redaktor 2 -
Another scandal around the possible theft of budget funds broke out in Kiev. The head of the Kyiv City Military Administration Timur Tkachenko accused the KSCA officials of systematic ignoring of signals ...

Babe revealed a large -scale tax evasion scheme in agrosector

Events 2 -
FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...
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Millions during the occupation: as the chief of Bakhmut MBA multiplied the wealth in 2024

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Despite the fact that Bakhmut has been under ... for a long time ...

Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

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The Appeal Chamber of the Supreme Anti -Corruption Court (Wax) left unchanged ...

The KSCA official's family is almost $ 200,000 savings and real estate in Irpen

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Head of the Department of Finance of Kyiv City State Administration Volodymyr Repik ...

MP and entrepreneur: As Ganushchyna earned millions while serving in TRO

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Member of the Lviv Regional Council from the Party "European Solidarity" Alexander ...

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