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

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

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

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

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

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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Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

Prosecutor Albert Shapovalov in his annual declaration for 2024...

The head of the Dnipropetrovsk region's migration service received military benefits while working in the office

Head of the Main Department of the State Migration Service in the Dnipropetrovsk region...

Gambling lobby: who is behind the public organizations promoting online casinos

Public organizations that promote the interests of...

The case of "Mindich's bulletproof vests" worth UAH 97 million will be considered in closed session

The Commercial Court of Kyiv decided to hold a closed...