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...
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...
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 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...
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...