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Russian owners of PIN-Up Casino removed millions from Ukraine during the war

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The State Bureau of Investigation has revealed a large-scale scheme related to the activities of UKR GIM Technologi LLC, which manages the PIN-UP-UP-Up-Up online network. The investigation found that for ...

Corruption in Kyivzelenbud: management required 15% of the "rollback" from contractors

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Law enforcement officers exposed a large -scale corruption scheme in the communal association "Kyivzelenbud". CEO Yuri Bakhmat and his first deputy Alexei Lukash organized a system of extortions, forcing contractors ...

The Officer of the VSP was detained on a bribe for "help" on traveling abroad

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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 Odessa, a Terroboron serviceman organized a scheme of sale of fictitious diagnoses

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In Odessa, law enforcement officers exposed a serviceman of one of the territorial defense units, who organized an illegal scheme for evasion. He sell fictitious diagnoses from a psychiatric hospital ...

ARMA State Agency has received corporate rights to Oligarch Zhevago's enterprises

War 2 -
The property of the oligarch Konstantin Zhevago, which is currently outside Ukraine, was transferred to the ARMA State Agency. This decision was the result of the investigation underway ...
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DBR suspects the former MSEC leader in the false declaration

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The State Bureau of Investigation in cooperation with the NAPC exposed the former ...

The SAP requires confiscation of car of the Kharkiv shopping mall of the Kharkiv Shopping Center

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The State Bureau of Investigation together with the National Agency for Prevention ...

Deputy Chairman of Kyivvodokanal has declared millions of income and yacht

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Deputy Director General for Strategic Policy of PJSC "AK ...

Subject to the post to Beb Shepetin does not declare real estate and cash

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The new favorite for the post of head of the Bureau of Economic Security has become ...

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