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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 was Igor Shepetin - an exchanger of the DFS's internal security, a former SBU employee and a recently exempted taxman. However, ...

The director of the Kiev Employment Center found cash for more than one million dollars

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The director of the Kyiv City Employment Center Dmitry Novitsky declared 418 thousand euros and $ 361 thousand in cash in 2024. Almost similar amounts indicated ...

The wife of a suspect in Orlov's corruption has a business in Slovakia

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In Bratislava, a company was exposed, the co -owner of which is Lina Orlova - the wife of the former deputy chairman of the Dnipropetrovsk Ova Volodymyr Orlov. Against the backdrop of loud criminal proceedings against ...

Firtash's family is expanding business and the wife of the head of the State Finanon entered the company of his managers

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Despite the effect of Ukrainian and international sanctions, the family of scandalous oligarch Dmitry Firtash actively promotes new projects - not only in Ukraine but also in countries ...

DBR suspects the former MSEC leader in the false declaration

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The State Bureau of Investigation in cooperation with the NACC exposed the former head of the Dnipropetrovsk Regional Medical and Social Expert Commission (MSEC) Natalia Abramenkov in the declaration of false information. According to the results ...
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Traveling abroad during the war: Which of the booked men is entitled to leave

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Men of conscription age who have a reservation from mobilization can ...

The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

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Hundreds of bank accounts - without owners. Bureau of Economic ...

810 thousand gift: Head of State Geocadastre of Transcarpathia Svetlana Boksha again received "generous" legends from relatives

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Head of the Main Directorate of the State Geocadastre in the Transcarpathian region Svetlana Boksha ...

The Baby Chairman Competition is suspended by additional inspection

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Competition for the position of Director of the Bureau of Economic Security of Ukraine ...

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