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Detectives of the Ukrainian BEB revealed Kolomoisky's scheme to legalize 4 billion UAH with the participation of a sanctioned oligarch

Events 2 -
A new high-profile case is unfolding in Ukraine, involving the legalization of over 4 billion hryvnias. Detectives from the Bureau of Economic Security of Ukraine (BEB) during a pre-trial investigation discovered that...

How 4.7 million euros ended up in the trunk of an accountant

REDAKTOR 2 Events -
The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals, and demonstrative searches. However, corruption often thrives at lower levels, where it is harder to detect...

Kolomoisky faces new suspicions in a major financial scam

IMPORTANT EDITOR 2 -
Law enforcement officers in Ukraine have stated that oligarch Ihor Kolomoisky has illegally legalized over UAH 5.3 billion. According to the Bureau of Economic Security (BES), in addition to the previously announced suspicion...

BEB discovered gray export of grain crops from Olimpex

Economy EDITOR 2 -
The Ukrainian Bureau of Economic Security (BEB) has launched an investigation into three criminal proceedings related to the facts of "gray" export of grain crops from the Olimpex grain terminal. This was reported by the Office...

BEB has ceased operations of the cash transfer center in the Odessa region

Economy EDITOR 2 -
As a result of a successful operation by detectives of the territorial department of the Bureau of Economic Security (BEB) in the Odessa region, the operation of a cash transfer center was suspended, which...
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A person involved in the case of Russian aiding and abetting received a position in the Kyiv Regional State Administration

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Oleksandr Revyakin, who currently works as a specialist in the department of work with...

The husband of a judge of the Supreme Court of Justice received the status of a single father after the divorce and was able to avoid mobilization

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Judge of the High Anti-Corruption Court Kateryna Sikora has divorced...

Almost 2 kg of gold and cash — what an employee of the CCC in the Kyiv region declared

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In the declaration of an employee of the Buchansky District Territorial Center for Procurement and...

Zelensky's PR man said he would support war with Hungary

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A statement by the Ukrainian President's PR man is being actively circulated on social networks...

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