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Ghost drones: a businessman from Luhansk region "laundered" millions from the defense budget

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The State Bureau of Investigation has uncovered a large-scale scheme to embezzle budget funds intended for the purchase of military goods. At the center of the criminal scam is an entrepreneur from the Luhansk region,...

28 million for drones that didn't exist: Kyiv businessman suspected of large-scale fraud

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The capital has reported suspicions against the director of a private company, who, according to investigators, embezzled tens of millions of hryvnias under the guise of supplying drones for the needs of a state institution....

The State Tax Service explained what individual entrepreneurs should do during mobilization

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The Main Directorate of the State Tax Service in Mykolaiv region explained that individual entrepreneurs do not need to stop their activities in the event of mobilization. This information was published by...

Unauthorized construction in Telbin: entrepreneur will be tried for land grabbing

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In Kyiv, a businessman will be tried for illegally building a restaurant complex on the shores of Lake Telbin. He not only illegally occupied communal land, but also forged documents,...

The head of the village council promised to “turn a blind eye” to the entrepreneur’s debt of 50 thousand UAH

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A village council chairman has been detained in Ukraine after promising a local businessman not to pay attention to his debt for a bribe of 50,000 hryvnias...

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Police opened a case against the head of the Transcarpathian OVA Biletsky due to an unreliable declaration

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At the end of last year, the National Police of Ukraine opened criminal proceedings...

People's Deputy Zheleznyak announced Zelensky's intervention in removing PR man Petrov from the wanted list of the CCC

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MP Yaroslav Zheleznyak announced the possible intervention of the president...

In Bukovina, a fraudster withdrew money from a soldier's account during his treatment

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In Chernivtsi region, law enforcement officers detained a 29-year-old man suspected of...

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

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