The Bureau of Economic Security reported suspicions to the organizer of illegal gambling and five of his accomplices. According to the investigation, the network of online casinos and bookmaker resources operated without...
Senior detective of the Territorial Department of the Bureau of Economic Security in the Odessa region, Maksym Kondratyuk, declared the purchase of an apartment with an area of 117 sq. m in Odessa in 2024...
Journalist Serhiy Lyamets has analyzed in detail the activities of Oleksandr Tkachuk, the former head of the detective unit of the Bureau of Economic Security (BEB). The publication mentions numerous high-profile scandals, multi-billion dollar corruption...
The head of the Kirovohrad regional council, Yuriy Drozd, gave his son Oleksiy a luxurious apartment in the capital. As the publication "VIY" found out, the property with an area of 84.8 sq. m. on...
The BEB investigation established that a group of companies associated with the head of the Zaporizhzhia OVA, Ivan Fedorov, received UAH 66 million without tenders and have already embezzled over UAH 6.4 million,...