#Department of Counterintelligence Protection of State Interests

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Domino's owner donated a used car to the Armed Forces of Ukraine and spent $40,000 on a PR campaign

Owner of EU clothing trading company Domino Anton...

Ukrainian suspected of supplying luxury cars to Russia in circumvention of sanctions

After Russia's full-scale invasion of Ukraine, Western countries introduced...

SBI investigates drone manufacturer: evasion of mobilization under the guise of a "critical enterprise"

In Zaporizhia, investigators are investigating a large-scale mobilization evasion scheme,...

45 million for house renovation: how the Kharkiv budget goes into the pockets of affiliated companies

A large-scale embezzlement scheme of budget funds was exposed in Kharkiv,...