#criminal proceedings

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Criminal proceedings have been opened against judges Marmash and Zhovnir and former heads of BEB

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The Bureau of Economic Security of Ukraine and the Prosecutor General's Office are investigating a number of criminal proceedings against judges of the Lychakiv District Court of Lviv and former heads of BEB. The cases were opened...

How the police are destroying the largest producer of edible poppy in Ukraine

Economy EDITOR 2 -
UKRAINIAN POPPY LLC — the leading producer of edible poppy seeds in Ukraine — became a victim of corruption schemes by law enforcement officers. The enterprise came under pressure from the National Police, which demanded...

In Lviv, Baby is systematically pressed on business through fake affairs

Popular Redaktor 2 -
In Lviv, a dangerous trend of systemic pressure on entrepreneurs is launched under the work of the Bureau of Economic Security of Ukraine. Local Babe management has actually turned into a selective tool ...

Odesa company received a new military contract for UAH 3.3 billion despite criminal proceedings

Popular Redaktor 2 -
Odessa LLC "Grapri LTD", connected with businessman Volodymyr Osipov, again became the winner of a large state tender for the supply of products for the Ukrainian army. The contract was concluded on ...

Criminal proceedings do not interfere with Gennady Bogolyubov to keep control over profitable assets

Economy 2 -
Oligarch fugitive Gennady Bogolyubov, one of the key defendants of the PrivatBank case, despite the loud accusations and escape from Ukraine, retains hidden control over profitable assets-in particular, ...
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Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Corruption schemes of the head of the Obolon Regional State Administration of the capital, Kyrylo Fesyk

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Against the backdrop of the corruption scandal following the publication of the "NABU tapes", the editorial...

Unpaid loan and financial ties: what is known about the debt of the wife of the NBU Governor Lyudmila Pyshna

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The story of the multi-million loan that the wife of the head of the National Bank...

In Chernivtsi, a coffee shop "cut off" traffic lights due to improper connection

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In Chernivtsi, a coffee shop on Independence Avenue was reconnected to the general...

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