The State Bureau of Investigation conducted searches at the deputy of the Kyiv City Council Dmitry Bilotserkivtsi. Investigative actions were carried out in the framework of checking the origin of cryptocurrency in the amount of 30 million ...
Employees of the State Bureau of Investigation (DBR) exposed a large -scale corruption scheme when issuing a hunter's certificates. The illegal mechanism operated in the Southern Interregional Directorate of Forest and Hunting ...
The Kyiv City State Administration (KSCA) reported searches in the building of the institution conducted by law enforcement agencies in the framework of the investigation into possible abuses with communal ...
Employees of the State Bureau of Investigation (SBI) reported the suspicion to the company commander of one of the military units in the Rivne region. He is suspected of illegally charging cash payments,...
The owners of the jewelry company organized the illegal movement of luxury goods across the state border of Ukraine, avoiding customs control. About it reports the Bureau of Economic Security of Ukraine (Bab). In accordance with...