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The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

Popular Redaktor 2 -
The Bureau of Economic Security opened criminal proceedings against the probable money laundering by oligarch Konstantin Zhevago during the purchase of a hotel complex in Kiev on Mazepa Street, 11 ....

The enterprise in the Kiev region was evading taxes: budget losses over UAH 21 million

Economy 2 -
On June 23, 2025, Detectives of the Territorial Administration of the Bureau of Economic Security (Bab) in the Kiev region reported suspicion to the head of a private enterprise under Article 212 of criminal ...

Apartments for his wife, millions in cash: as the head of Chernivtsi Beb Oleg Borisenko "optimizes" the declaration

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Oleg Borisenko, the head of the Territorial Department of Economic Security in Chernivtsi Oblast, was the focus of attention due to a suspicious declaration that leaves more questions than answers. Officially...

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

Popular Redaktor 2 -
Hundreds of bank accounts - without owners. The Bureau of Economic Security of Ukraine reported another participant in the criminal scheme related to Aibox Bank, which ...

The Baby Chairman Competition is suspended by additional inspection

Popular Redaktor 2 -
The competition for the position of Director of the Bureau of Economic Security of Ukraine (Bab), which was supposed to end on June 10, was suspended for suspicions of three candidates in possible links ...
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The court refused to detain the head of the Kyiv City State Administration, Dmytro Zagumenny

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The court refused to grant the prosecutor's office's request for a preventive measure...

Border guard receives suspended sentence for illegally transporting conscripts to Romania

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The Verkhovyna District Court sentenced a senior soldier of the State Border Guard Service, Maryan...

Mykolaiv Regional State Administration entrusted the restoration of Bashtanska Hospital to a company with a criminal past

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The restoration of the destroyed Bashtansk multi-specialty hospital in the Mykolaiv region is not...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

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