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New suspicions of a major financial scam were raised against Kolomoiskyi

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"

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

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

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

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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Traveling abroad during the war: Which of the booked men is entitled to leave

Men of conscription age who have a reservation from mobilization can ...

Underground Millionaire: NAPC exposed the Director of the Rivne Regional State Administration Department

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

Israeli investor buys the Ukrainian shopping center and part of the Leonardo BC in the center of Kiev

Israeli entrepreneur Off Kerzner through his City Group ...

28 million on drones that were not there: in Kiev suspected entrepreneur in large -scale fraud

The capital reported suspicion to the director of a private company, who, ...