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Ukrainian law enforcement officers exposed a shadowy system of illegal exports

A large-scale shadow export system has been exposed in Ukraine, which operated for years and caused millions in losses to the state. At the center of the scheme is businessman Vemir Davityan, whose activities...

In Vinnytsia region, officials were exposed in schemes involving land and budget funds

Prosecutor General of Ukraine Ruslan Kravchenko reported that the prosecutor's office in Vinnytsia region has announced 19 suspicions against local officials and employees. The amount of losses to the state as a result of their...

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

The BEB investigation established that a group of companies associated with the head of the Zaporizhzhia OVA, Ivan Fedorov, received UAH 66 million without tenders and have already embezzled over UAH 6.4 million,...

How customs officers live during the war: branded items and millions of dollars against the backdrop of the front

During the full-scale invasion, the role of Lviv Customs increased many times over. Humanitarian cargo, equipment, and goods for the front pass through the "Krakovets" and "Rava-Ruska" checkpoints....

Maria Yelkhina, the wife of a National Police colonel, boldly reacted to the investigation into the family's wealth

Maria Elkhina, the wife of the chief operational officer of the Strategic Investigations Department of the National Police, Oleksiy Elkhina, has publicly reacted to a journalistic investigation into their property. She expressed her position...

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In the Odessa region, an official with three apartments received financial assistance from the state

Head of the Department of Organization of Social Statistics of the Statistics Department...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...