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New suspicions of a major financial scam were raised against Kolomoiskyi

IMPORTANT REDAKTOR 2 -
Law enforcement officers in Ukraine said that oligarch Ihor Kolomoisky illegally legalized more than UAH 5.3 billion. According to the Bureau of Economic Security (BEB), the previously announced suspicion...

BEB revealed the gray export of grain crops from "Olympex"

Economy REDAKTOR 2 -
The Ukrainian Bureau of Economic Security (BEB) has started an investigation into three criminal proceedings related to the facts of the "grey" export of grain crops from the grain terminal "Olympex". This was reported by the Office...

BEB stopped the activity of the cash transfer center in the Odesa region

Economy REDAKTOR 2 -
As a result of a successful operation by detectives of the territorial administration of the Bureau of Economic Security (BEB) in the Odesa region, the cash transfer center, which...

In the Kyiv region, the official caused losses to the state budget of over UAH 93 million

Popular REDAKTOR 2 -
A scandal broke out in the Kyiv region with significant losses to the state budget due to the actions of an official of the territorial community. Detectives of the Bureau of Economic Security exposed the head of the financial department...

Shmyhal blocked the construction of protection of energy facilities

Economy REDAKTOR 2 -
In recent weeks, there has been a significant disturbance in Ukraine due to the intervention of Prime Minister Denys Shmyhal in the implementation of an important infrastructure project. According to published data, in April...
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Underground Millionaire: NAPC exposed the Director of the Rivne Regional State Administration Department

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Oleg Oziannik - Director of the Department of Civil Protection and Protection ...

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 ...

The Council discussed the identification of mobile subscribers as a means of fighting hostile drones

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The Subcommittee of the Verkhovna Rada on Cyberspace Security considered ...

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 ...

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