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Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

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...

Instagram blogger under investigation, BEB checks Sofia Stuzhuk's financial activities

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...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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...

Customs officers found 570 thousand worth of electronic cigarettes and half a million worth of new iPhones at the border with Poland

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...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

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...

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The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

The head of the third shift of the customs post "Rava-Ruska" Viktor Parkhomenko has...

They are trying to close the case of the lawyers of the “Borzych group” through the Supreme Court of Justice.

The news about the too "soft decision" of the VAKS went almost unnoticed...

In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

The Kyiv District Court of Odessa acquitted a native of Yevpatoria from criminal liability...