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

Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was targeted by Ukrainian law enforcement agencies after being accused of opening an illegal casino and fraudulent call center in Kyiv. This...

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...

Oleksandr Lomako's subordinates, who took part in the temporary mayor's 2.3 billion hryvnias, are fleeing Chernihiv

On his way out of Chernihiv, the law enforcement officers caught Yaroslav Kuts, the head of the housing and communal services department, who, according to the information of the security forces, took part in the affairs of acting Mayor of Chernihiv Oleksandr Lomako...

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The State Bureau of Investigation exposed a group of State Security Service soldiers who were embezzling budget funds

The State Bureau of Investigation, together with the Lviv Specialized Prosecutor's Office,...

Kharkiv business under pressure: how the Lozovo CCC blackmails entrepreneurs

The head of the Lozovsky District Territorial Procurement Center, Artur Vorontsov, found himself...

The head of the capital's court staff is connected to business in Russia

The head of the staff of the Shevchenkivskyi District Court of Kyiv, Alina Zborschik, officially...

NACP found UAH 18 million of inaccurate data in the declaration of MP Petro Obukhov

The National Agency for the Prevention of Corruption (NAPC) has established that...