Investigators of the Bureau of Economic Security (Bab) exposed an organized criminal group that was laundering money through illegal financial companies and currency exchange points in the Transcarpathian region ....
In Zaporozhye, the staff of the State Bureau of Investigation together with the Security Service of Ukraine exposed and detained the official of the Military Service of Law Enforcement (VSP), who illegally assisted the military in ...
In the capital of Ukraine, a large -scale corruption scheme, related to the fictitious provision of security services for urban transport, could operate. According to ABSUSION Leaks telegrams, three security ...
The National Anti -Corruption Bureau of Ukraine (NABU) released fragments of telephone conversations of the scandalous case of Denis Komarnitsky, expert of the Kyiv City Council, which, according to the investigation, was involved in land ...
On February 19, the Supreme Anti -Corruption Court (VAKS) approved the Agreements for the Agreement for Seven Persons who caused state -owned grain harvesting enterprises for the amount of 95 million ...