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BEB exposed a scheme of laundering UAH 5 billion for illegal casinos

According to the materials of the Bureau of Economic Security, precautionary measures were taken against two department heads of Ibox Bank JSC, which "laundered" more than 5 billion hryvnias for illegal casinos. The court decided...

More than 2,500 gambling sites have been blocked in Ukraine

On the recommendation of law enforcement agencies, the Ukrainian authorities blocked more than 2,500 websites that facilitated gambling and hosted online casinos without the appropriate license. As of April...

The issue of threats to Ukraine's security through online casinos is being prepared for consideration by the National Security Council, the president says

The National Security and Defense Council plans to consider the issue related to threats to the security of Ukraine and society, which arise as a result of the spread of online casinos and insufficient control over...

Gambling addiction is observed in the ranks of the Armed Forces

Until 2020, gambling advertising was illegal, as was the business itself. In August of the same year, it was legalized, after which the Ukrainian...

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

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

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

Judge of the Mykolaiv Court of Appeal Natalia Tyshchuk lives like an oligarch

Corruption in the Ukrainian judicial system remains one of the deepest...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...