The Office of the Prosecutor General of Ukraine announced the termination of the activities of an interregional organized criminal group that specialized in drug trafficking throughout the country. According to the prosecutor's office, criminals...
The Ukrainian Bureau of Economic Security (BEB) has started an investigation into three criminal proceedings related to the facts of the "grey" export of grain crops from the grain terminal "Olympex". This was reported by the Office...
Illegal export of grain with the help of fictitious companies causes serious damage to the Ukrainian economy. For this purpose, shell companies are created, registered in the name of shell persons, which conclude...