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In Transcarpathia, a large -scale money laundering scheme was exposed

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Investigators of the Bureau of Economic Security (BEB) have exposed an organized criminal group that was engaged in money laundering through illegal financial companies and currency exchange offices in the Transcarpathian region....

Yevhen Koshevoy's mother-in-law rents out her apartment to her daughter

Showbiz EDITOR 2 -
In recent days, news has appeared in the media that the mother-in-law of popular Ukrainian comedian and TV presenter Yevhen Koshevy has a room of over 100 square meters...

Money laundering schemes for the infrastructure restoration of Ukraine

Economy REDAKTOR 2 -
After the cessation of hostilities in Ukraine, the country will face major challenges in rebuilding its infrastructure and economy. Development of funds for the restoration of Ukraine allocated by international organizations: World...

Former Deputy Head of the Presidential Office Kyrylo Tymoshenko Appointed Advisor to Defense Minister Umerov

INSIDES REDAKTOR 2 -
Our sources reported that Kyrylo Tymoshenko has returned to the corruption schemes of the President's Office and will now oversee the construction of defense facilities. Everyone has already forgotten that...
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Land, gas stations and spa complexes: what the wife of the head of BEB is buying in Transcarpathia

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevhenia...

The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

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The Unified Register of Pre-Trial Investigations contains information about possible...

The head of transport of the Dnipropetrovsk OVA declared property and cars worth more than 7 million hryvnias

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Head of the Transport Department of the Dnipropetrovsk Regional Military Administration Vitaly Fiklistov...

Shopping center instead of green zone: another land scheme in Kyiv

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Kyiv is rapidly losing green areas, giving way to yet another concrete...

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