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The owners of "Kosmolot" transferred 5.4 million euros to fictitious companies in Britain

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According to the criminal proceedings of the Bureau of Economic Security (BEB), the owners of the online casino "Kosmolot" made an illegal transfer of 5.4 million euros to fictitious companies in Britain. The case concerns...
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Kyiv prosecutor Serhiy Khodakivskyi found himself at the center of a scandal over a business takeover

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The de facto head of the Kyiv City Prosecutor's Office, Serhiy Khodakivskyi, under the guise of a formal...

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

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BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Prosecutor Yan Strelyuk's corruption schemes: how the SBU documented his "cooperation" with the police

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Head of the Kirovohrad Regional Prosecutor's Office Yan Strelyuk may end up in...

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