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BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

The activities of businessman Maksym Krippa and his online casino "GGBet" -...

A scheme for embezzling budget funds was exposed in Vinnytsia region

A scheme for embezzling budget funds was exposed in Vinnytsia region during...

Kharkiv's state registration system found itself at the center of a large-scale corruption scheme

The Ukrainian state registration system in the Kharkiv region has found itself in...