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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...

Counterfeit production detected at official cigarette manufacturer

Economy EDITOR 2 -
During the investigation conducted by detectives of the Bureau of Economic Security (BEB), an industrial line on which counterfeit cigarettes were manufactured was discovered and seized. Searches were conducted at production and...

Club Ukraine CEO co-owner suspected of creating illegal casino and call center in Kyiv

Economy EDITOR 2 -
Vyacheslav Lysenko, co-owner and CEO of Club Ukraine, has found himself under the sights of Ukrainian law enforcement agencies after being accused of opening an illegal casino and a fraudulent call center in Kyiv. This...

Nova Poshta helps transport illegal cigarettes: Criminals exposed in cooperation with delivery

Economy EDITOR 2 -
Today it became known that the Nova Poshta delivery service has found itself at the center of a scandal due to its assistance in the transportation of illegal cigarettes. The Main Unit of Detectives of the Bureau of Economic Security...

Misappropriation of UAH 4.9 million on the filming of educational videos: exposure in Ukraine

IMPORTANT EDITOR 2 -
Detectives of the Bureau of Economic Security of Ukraine exposed officials of one of the municipal non-profit enterprises of the Kyiv City State Administration in embezzlement of budget funds in particularly large...
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Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

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