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The State Bureau of Investigation exposed the head of the environmental inspection department in illegal enrichment: currency, arrest and space bail

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Employees of the State Bureau of Investigation, together with the State Economic Inspectorate of the National Police, exposed the head of the department of the State Environmental Inspectorate of the Prydniprovsk District for possible illegal enrichment: during a search of her home, $880 was seized...

BEB exposed the smuggling of electronic cigarettes in the company of the assistant of the People's Deputy Kostyukh

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The Bureau of Economic Security has conducted an investigation against the company "Tisa Energy Group" LLC, which belongs to Ivan Cheypesh, an assistant to People's Deputy Anatoly Kostyukh. The company appears as a supplier of the network...

Pseudo-psychics from six regions were profiting from people: police exposed the scheme

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The Kyiv region police have exposed a group of individuals who were defrauding citizens by posing as "assistants of famous psychics." The criminals were selling people "magical" items, promising to...

The founder of the Adzhalyk charitable foundation is accused of illegal transportation of conscripts

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The Prosecutor's Office reported in absentia to Serhiy Kryvenko, the founder and director of the Adzhalyk Charitable Foundation, on suspicion of organizing the illegal smuggling of people across the state border. According to...

Police expose gang: fraudsters stole money from online store through hacked cards

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Law enforcement officers have exposed a criminal group that fraudulently seized goods and funds from an online cosmetics and perfumery store. According to the Kyiv region police, the suspects operated in the...
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In Kyiv, volunteer fraudsters appropriated 9 apartments worth UAH 14 million

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Members of an organized fraud group will appear in court in Kyiv...

Up to $277 million per year: what the state lost after the competition for the Dobra lithium deposit

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The state could receive up to 15% of the profit from the development of...

How Yevheniy Bosenko is changing the rules of the game for large taxpayers

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While the state collects hryvnias for the needs of the front, in...

East and West Ukraine View the War Differently — Vitaliy Kim

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The head of the Mykolaiv Regional Military Administration, Vitaly Kim, commented on the mood...

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