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Instead of the front - for sale: fraudsters earned by car imported under the guise of a humanitarian

Events 2 -
Detectives of the Bureau of Economic Security (Bab) exposed an illegal scheme for the importation of cars under the guise of humanitarian assistance for the Armed Forces of Ukraine. This was reported by the press service of the department. How did it set ...

In Ukraine, a criminal scheme of production and sale of counterfeit fuel has been exposed

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

BRSM-Nafta returned 140 million hryvnias of unpaid taxes

Economy 2 -
The BRSM-Nafta gas stations network has paid UAH 140 million to the state budget in the framework of the taxation case. This was reported by law enforcement agencies, ...

Scandal with "17 eggs": what has changed in two years

Popular Redaktor 2 -
Two years have passed since the resonant scandal over the purchase of eggs for the Ukrainian army at a price of 17 UAH apiece. During this time in the field ...

BEB revealed an underground alcohol business in Lviv region

REDAKTOR 2 Events -
Detectives of the Bureau of Economic Security (BEB) in Lviv region exposed a powerful scheme for the production and sale of counterfeit alcohol. During searches in Lviv, more than 200...
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Corruption and Justice: Review of resonant cases and their consequences

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The focus of Ukrainian society again is the issue of responsibility ...

The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

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Hundreds of bank accounts - without owners. Bureau of Economic ...

After opening the land market of politicians, they buy lands through Prozorro.Sale

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After opening the land market for legal entities, the company is connected ...

In Odessa, the exitator was exposed in the use of counterfeit diplomas

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Police are investigating criminal proceedings against counterfeit diplomas about higher ...

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