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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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In Vyshneve, a sports field repair order was placed for UAH 41.5 million

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The municipal enterprise "Communal Services Department" of the Vyshneve City Council concluded...

Kryvyi Rih prosecutor Oleg Ryzhkov declared two apartments and a Tesla

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The head of the Kryvyi Rih Central District Prosecutor's Office, Oleg Ryzhkov, declared two...

Domino brand owner Anton Shukhnin removes mention of his business in Russia from the Internet and spends hundreds of thousands on PR

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The owner of the Domino brand, Anton Shukhnin, who continues to run the business in...

Luxury in declarations: what is known about the assets of the family of Roman Kornev, Deputy Head of the State Tax Service in Mykolaiv Region

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Cartier necklace, Rolex Daytona watch and real estate and transportation...

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