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In Kiev, searches in Dmitry Bilotserkivtsi's home were searched

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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 ...

Hunter Certificate for bribery: The State Forest Agency conducted searches

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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 ...

Law enforcement officers carry out investigative actions in the KSCA building through the 2009 case

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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 ...

The company commander from the Rivne region was informed of the suspicion of illegal calculation of payments

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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,...

BEB exposed a scheme of smuggling jewelry across the state border of Ukraine

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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...
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Forester's post was a millionaire

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Sergey Sedenko, who applies for the post of forestry of the Dychansky forestry ...

Director of the State Enterprise purchased elite real estate and luxury BMW

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The editorial staff got acquainted with the declaration of income of the director of the branch "Capital ...

The son -in -law of Klitschko headed "Kyivpastrans", accumulated the wealth and disappeared against the background of the case of millions of waste of millions

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Dmitry Levchenko flew to the top of the Kiev transport vertical lightning ....

Boris Kaufman and his tobacco Empire avoid taxes in war conditions

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While the country is fighting, and every hryvnia of the budget is painted on ...

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