The National Anti-Corruption Bureau of Ukraine (NABU) found itself at the center of a scandal after the statement of the head of the Central Anti-Corruption Bureau Vitaliy Shabunin about the possible involvement of NABU director Semen Krivonos...
The State Bureau of Investigation reported the suspicion to Volodymyr Vinnikov, the prosecutor of the Holosiiv District Prosecutor's Office of Kyiv, who, according to the investigation, embezzled several million funds seized during...
The smuggling of cigarettes from Ukraine to the European Union and the production of illegal products without excise stamps are alarming facts that Ukraine has been associated with for many years....
This afternoon, the Kyiv City State Administration (KMDA) was searched, which was reported by the Ukrainian mass media. Kyiv Deputy Mayor Kostyantyn Usov confirmed that representatives...
During the investigation conducted by the detectives of the Bureau of Economic Security (BEB), an industrial line on which counterfeit cigarettes were manufactured was discovered and seized. Searches were conducted at production and...