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Company director suspected of smuggling

Economy EDITOR 2 -
Detectives of the Bureau of Economic Security of Ukraine announced the discovery of a criminal scheme related to the import of helmets and bulletproof vests under the guise of humanitarian aid for the National Guard and the Armed Forces...

IMF demands Ukraine reboot fiscal authorities

Politics EDITOR 2 -
The latest news from Ukraine is of considerable interest to the international community, especially in the context of relations with the International Monetary Fund. Ukraine, having fulfilled its obligations related to...

Vladislav Gelzin and his tobacco factory

Economy EDITOR 2 -
Cigarette smuggling from Ukraine to the European Union and the manufacture of illegal products without excise stamps are disturbing facts that Ukraine has been associated with for many years....

BEB employees uncovered a corruption scheme in the Obukhiv City Council

Events 2 -
In the Kyiv region, employees of the Bureau of Economic Security (BEB) discovered facts of corruption related to the activities of the head of the land department of the Obukhiv City Council. As the investigation revealed, this...

BEB exposed a corruption scheme at Odessa Customs

Economy EDITOR 2 -
Employees of the Bureau of Economic Security (BEB), together with the Prosecutor General's Office of Ukraine, have exposed a large-scale corruption scheme involving current and former officials of the Odessa...
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Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

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Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Prosecutor Lukyanenko declared millions in income and new property

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The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

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