Detectives of the Bureau of Economic Security (BEB) have uncovered an illegal scheme to import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. This was reported by the press service of the agency. As established...
In Ukraine, law enforcement officers have uncovered a large-scale criminal scheme that involved the production and sale of counterfeit fuel. During 2022-2024, officials from two enterprises in the Cherkasy region organized...
Employees of the State Bureau of Investigation (SBI), together with the Department of Strategic Investigations of the National Police, exposed a fraudulent scheme involving the purchase of low-quality military clothing, which caused millions in losses to the state....
A large-scale scheme to organize fictitious training for foreign migrants was uncovered in Kyiv, which was overseen by a former advisor to the head of one of the capital's medical universities. An official was...
The current People's Deputy of Ukraine found himself at the center of a corruption scandal related to the purchase of cable products for JSC "Ukrzaliznytsia". According to the investigation, he became a co-organizer of the scheme,...