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Apartment in Odessa, cottage near Kyiv and BMW: new case against the chief psychiatrist of the Armed Forces of Ukraine

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The Chief Psychiatrist of the Armed Forces of Ukraine, Oleg Druz, has been informed of a new suspicion. According to the investigation, he legalized almost 1 million US dollars, acquired through criminal means,...

Over 7 million UAH in losses: former accountant of gas company to stand trial

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In Bukovina, law enforcement officers have uncovered a large-scale scheme of embezzlement and legalization of funds in one of the regional gas distribution enterprises. A former official of JSC "Chernivtsigaz" is accused of laundering more than 7...

How Yevheniy Bosenko is changing the rules of the game for large taxpayers

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While the state collects every hryvnia for the needs of the front, in the very heart of the tax service - the Central Interregional Department of the State Tax Service for Work with Large Taxpayers...

Corruption schemes of the Formagee family: from Poland to Canada

REDAKTOR 2 Events -
Member of the National Energy and Public Utilities Commission Oleksandr Formagey found himself at the center of a scandal due to the activities of his brother Vyacheslav, who left Ukraine after the war began. According to sources, he illegally...

Money laundering scheme for banned online casinos with a turnover of $30 million per month uncovered

REDAKTOR 2 Events -
Former associate of Igor Kolomoisky, Bohdan Yakymets, found himself at the center of a large-scale money laundering scheme for the online casinos 1XBet and Prematch, which are banned in the CIS. According to sources,...
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MP from the Ukrainian People's Party got into a scandal because of statements about sick children

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A loud scandal broke out in the Dnipropetrovsk region after the statements of the regional deputy...

Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

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Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

In Bukovina, a fraudster withdrew money from a soldier's account during his treatment

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In Chernivtsi region, law enforcement officers detained a 29-year-old man suspected of...

Kyiv bids farewell to Filaret: when and where will the funeral take place

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Farewell to the Honorary Patriarch of Kyiv and...

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