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BEB exposed a corruption scheme at Odessa Customs

Economy EDITOR 2 -
Employees of the Bureau of Economic Security (BEB), together with the Prosecutor General's Office of Ukraine, have exposed a large-scale corruption scheme involving current and former officials of the Odessa...

Club Ukraine CEO co-owner suspected of creating illegal casino and call center in Kyiv

Economy EDITOR 2 -
Vyacheslav Lysenko, co-owner and CEO of Club Ukraine, has found himself under the sights of Ukrainian law enforcement agencies after being accused of opening an illegal casino and a fraudulent call center in Kyiv. This...

The State Bureau of Investigation reported a new suspicion of oligarch Konstantin Zhevago in the case of withdrawing funds from the Finance and Credit bank

Economy EDITOR 2 -
The State Bureau of Investigation of Ukraine (SBI) has uncovered new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the Finance and Credit bank. According to...

MP suspected of illegal enrichment of UAH 11 million

REDAKTOR Events -
Anti-corruption authorities of Ukraine have announced suspicion of a people's deputy in the case of illegal enrichment in the amount of over 11 million hryvnias. This was reported by the Specialized Anti-Corruption Prosecutor's Office. The names of the defendants...

In Chernihiv region, a deputy was reported on suspicion of evasion of duty and fraud

Events 1 -
A deputy of the Semenivka city council in Chernihiv region has been charged with evading military service and financial fraud, the State Bureau of Investigation reports. After the start of the Russian invasion, the deputy was called up...
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