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Law enforcement officers exposed an organized group involved in illegal amber mining

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In the Rivne region, law enforcement officers uncovered an organized scheme for illegal amber mining, which had been operating for almost two years and, according to preliminary estimates, caused environmental damage of...

In Poltava region, BEB announced suspicion in a case of VAT evasion to the wrong person

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In the Poltava region, the investigation by the Bureau of Economic Security into possible value-added tax evasion has raised questions about the objectivity of identifying suspects in the case. About...

Police opened a case against the head of the Transcarpathian OVA Biletsky due to an unreliable declaration

Popular EDITOR 2 -
At the end of last year, the National Police of Ukraine opened criminal proceedings against the head of the Transcarpathian Regional Military Administration, Myroslav Biletsky, under the article on declaring false information. The grounds...

The investigation became interested in the Kyuzhny Youth Center, they are checking dozens of individual entrepreneurs and the movement of funds

REDAKTOR 2 Events -
One of the largest jewelry manufacturers in Ukraine — the Kyiv Jewelry Factory — has found itself at the center of a large-scale investigation into possible tax fraud. Law enforcement agencies...

Tariffs for businesses in Ukraine increased by 53 percent and caused a record price shock

Economy EDITOR 2 -
Ukraine has experienced one of the most powerful price shocks in recent decades. Following the decision of the National Commission for Energy and Utilities Regulation, energy tariffs...
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$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

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