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The largest underground cigarette factory with a turnover of up to a billion per month was exposed in Ukraine

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The Bureau of Economic Security of Ukraine has uncovered the largest underground tobacco factory in the entire history of the agency. This was announced by the head of the Bureau, Oleksandr Tsyvinsky, on Telegram, publishing...

Son of ex-official Yanukovych detained in Italy for child rape

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Yuriy Brodsky, the son of former Yanukovych-era official Mykhailo Brodsky and owner of the website "Obozrevatel", was detained by Italian police as part of an investigation by the Squadra Mobile della Questura...

The head of the Sumy region tax department was detained for a bribe of UAH 1.5 million

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In Sumy region, an official was exposed who demanded a bribe for the unhindered operation of a private enterprise in the frontline area. According to the investigation, the head of one of the regional traffic police departments...

Body of Ukrainian woman found in forest in Germany: suspect is 17-year-old migrant

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In Germany, law enforcement officers are investigating the death of a 19-year-old Ukrainian citizen, whose body was found in a forest area near the city of Mannheim. The incident was reported by Der Tagesspiegel. According to preliminary...

Commander forced military personnel to repair apartments of his relatives: SBI issues suspicion

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The commander of one of the military units was reported on suspicion of abuse of office and organizing evasion of military service. According to the investigation, the officer used subordinates...
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Defendant in the MSEK case Krupa declared millions and dozens of real estate properties

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Tetyana Krupa, a defendant in the criminal case of illicit enrichment, filed...

In Odessa, an official is suspected of extorting a bribe

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In Odessa, law enforcement officers exposed a 44-year-old chief specialist of one of the...

Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

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Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

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