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A criminal scheme for the production and sale of counterfeit fuel has been exposed in Ukraine

Economy EDITOR 2 -
In Ukraine, law enforcement officers have uncovered a large-scale criminal scheme that involved the production and sale of counterfeit fuel. During 2022-2024, officials from two enterprises in the Cherkasy region organized...

“BRSM-Nafta” returned 140 million hryvnias in unpaid taxes to the state

Economy EDITOR 2 -
The BRSM-Nafta gas station chain has paid 140 million hryvnias to the state budget as part of a tax evasion case. This was reported by law enforcement agencies,...

The “17-egg” scandal: what has changed in two years

Popular EDITOR 2 -
Two years have passed since the high-profile scandal surrounding the purchase of eggs for the Ukrainian army at a price of 17 hryvnias per piece. During this time, in the field of...

BEB exposed an underground alcohol business in the Lviv region

REDAKTOR 2 Events -
Detectives of the Bureau of Economic Security (BEB) in the Lviv region have uncovered a powerful scheme for the production and sale of counterfeit alcohol. During searches in Lviv, over 200...

Kyiv company evaded taxes by 45 million hryvnias

REDAKTOR 2 Events -
In Kyiv, one of the companies tried to evade taxes in the amount of almost 45 million hryvnias related to land lease. The Bureau of Economic Security (BEB)...
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An official from the Prosecutor General's Office declared five unfinished buildings in Kyiv

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Head of the Department of the Prosecutor General's Office Alena Khorosha declared a number of...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

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