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Chinese agricultural company COFCO suspected of using tax and judicial schemes in Ukraine

Economy EDITOR 2 -
The Chinese company COFCO, one of the largest players in the Ukrainian grain market, has found itself at the center of a scandal after allegations of involvement in large-scale financial schemes. According to...

The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

Popular EDITOR 2 -
The head of the third shift of the Rava-Ruska customs post, Viktor Parkhomenko, owns or controls a number of business facilities and expensive property in Lviv, the value of which exceeds $1 million...

Corruption scheme in law enforcement agencies: the role of NABU and a former customs officer

REDAKTOR 2 Events -
Ruslan Cherkassky, a former customs officer, was dismissed from his position and then began working with the National Anti-Corruption Bureau of Ukraine. According to sources, he was passing information...

Criminals organized a scheme to smuggle electronics through Ukrposhta

REDAKTOR 2 Events -
A large-scale scheme for the illegal import of electronics has been exposed, in which, through the network of online stores "Mobius" (LLC "MOBIUS LTD") and "Flash" (FOP Gadalov Andriy Igorovych), Ukraine systematically...

Prosecutor's Office investigates money laundering scheme involving tax and customs officials

REDAKTOR 2 Events -
A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...
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Cooperation with the FSB and trade in Russian coal: how People's Deputy Khristenko avoided punishment for treason

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The story about MP Fedir Khristenko allegedly...

Dozens of cars were damaged in Lviv at night due to a hooligan

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On the night of Monday, December 8, in the Lychakiv district...

Terekhov and Isaev's team appears in the case of large-scale embezzlement during hospital renovation

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Another corruption scandal is unfolding in Kharkiv. According to our...

In Rivne, an international bus driver accidentally left a passenger at a gas station

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At night, the 102 service received a call from a 17-year-old girl...

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