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

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

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...

The police told where Tetyana Krupa's money went after the search

Recently, a neighbor of Tetyana Krupa, head of Khmelnytskyi MSEK, found two bags with dollars in the yard where she lived. First, the man took the money he found and hid...

Military blogger Vladyslav Sord is informed of suspicion for illegal storage of grenades and cartridges

Investigators of the National Police of Ukraine informed about a new inspection of the military blogger Vladyslav Sord, who is accused of illegally storing explosive devices and ammunition. According to the police,...

An official of the Central MSEK was detained for demanding a bribe to register a military man's disability

In Kyiv, law enforcement officers detained the deputy chief doctor of the Central Medical and Social Expert Commission (MSEK) while accepting a bribe. As reported in the Office of the General Prosecutor's Office of Ukraine, the official...

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Ivan Chernyavsky's Declaration: Inconsistencies That Should Concern Anti-Corruption Authorities

Head of the state enterprise "Ukrainian Institute of Intellectual Property" Ivan Chernyavsky...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

A large-scale scheme to import and sell... is gaining traction in Ukraine.

How the Chief Prosecutor of Kyiv Region Lives: Luxury Cars, Estates for His Mother, and Expensive Gifts from His Father-in-Law

The Chief Prosecutor of the Kyiv Region, Dmytro Prokudin, owns an elite SUV,...