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Police are investigating a large -scale tax scheme related to businessman Yevgeny Puli companies: in circulation - tens of billion

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Law enforcement officers have launched a pre -trial investigation against the founder and the actual beneficiary of a number of Ukrainian companies by Yevgeny Puli. It is a possible creation of an organized criminal group that through ...

In Lviv region, a woman forged documents and exported wood to Poland

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Law enforcement officers exposed a resident of Lviv region, which organized a channel of illegal export of wood from hazel to the European Union. The woman is registered as an individual entrepreneur and used fake ...

Law enforcement officers in Kiev closed fraudulent call centers who have cheated investors around the world

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Law enforcement officers stopped the activities of a number of fraudulent call centers in Kiev, which worked under the cover of fictitious financial platforms. According to the Attorney General's office, the attackers used the rented office ...

In Rivne region, a man confessed to his brother's murder and showed where he hid the body

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In the Rivne region, law enforcement officers reported suspicion to a 53-year-old resident of Kolodenko village in the premeditated murder of his brother. The Rivne Regional Prosecutor's Office informs about it. About the disappearance of a man ...

Under Kiev exposed underground production of counterfeit coffee: losses - over 100 million UAH

Economy 2 -
Detectives of the Territorial Administration of the Bureau of Economic Security (Bab) of Ukraine in the Kiev region exposed a large -scale scheme of illegal production and sale of coffee under the guise of products of world brands ....
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Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

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According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department...

NABU opens proceedings on embezzlement of defense funds in Poltava OVA

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In 2024, the Poltava Regional Military Administration concluded 16...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

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The State Bureau of Investigation has completed criminal proceedings against the former deputy...

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

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Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

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