#criminal proceedings

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Part of the assets of the company "Unigran" ended up in the hands of people close to the Odessa authorities

Economy EDITOR 2 -
Journalistic investigations and materials from law enforcement agencies indicate a large-scale scheme to withdraw sanctioned assets of the Unigran group, associated with former Brovary City Council deputy Serhiy Shapran and...

Criminal proceedings have been opened against judges Marmash and Zhovnir and former heads of BEB

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The Bureau of Economic Security of Ukraine and the Prosecutor General's Office are investigating a number of criminal proceedings against judges of the Lychakiv District Court of Lviv and former heads of BEB. The cases were opened...

How the police are destroying the largest producer of edible poppy in Ukraine

Economy EDITOR 2 -
UKRAINIAN POPPY LLC — the leading producer of edible poppy seeds in Ukraine — became a victim of corruption schemes by law enforcement officers. The enterprise came under pressure from the National Police, which demanded...

In Lviv, BEB systematically pressures businesses through fake cases

Popular EDITOR 2 -
A dangerous trend of systemic pressure on entrepreneurs is unfolding in Lviv, disguised as the work of the Bureau of Economic Security of Ukraine. The local BEB department has actually turned into an instrument of selective...

Odesa company receives new military contract for 3.3 billion hryvnias despite criminal proceedings

Popular EDITOR 2 -
Odessa-based LLC "Grand Prix LTD", associated with businessman Volodymyr Osipov, has again become the winner of a major state tender for the supply of products for the Ukrainian army. The contract was concluded on...
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Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

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Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

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...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

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Head of the Personnel Development Department of the Human Resources Department...

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