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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...

Co-owner of CEO Club Ukraine is suspected of creating an underground casino and a fraudulent call center in Kyiv

IMPORTANT EDITOR 2 -
Suspicion of involvement in the creation of an underground casino and a fraudulent call center in Kyiv fell on Vyacheslav Lysenko, co-owner of the company CEO Club Ukraine. According to media reports,...

Court arrests company manager in illegal cigarette production case

Economy EDITOR 2 -
In a case involving illegal cigarette production, a court has arrested the head of a company affiliated with a sanctioned smuggler. BEB detectives have detained the company's director, who is suspected of evading...
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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 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...

Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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

Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

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