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Prosecutor Volodymyr Vinnikov appropriated several million in funds seized during investigative actions

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The State Bureau of Investigation reported suspicions to the prosecutor of the Holosiivskyi District Prosecutor's Office of Kyiv, Volodymyr Vinnikov, who, according to the investigation, embezzled several million in funds seized during...

Vladislav Gelzin and his tobacco factory

Economy EDITOR 2 -
Cigarette smuggling from Ukraine to the European Union and the manufacture of illegal products without excise stamps are disturbing facts that Ukraine has been associated with for many years....

Deputy Mayor of Kyiv Konstantin Usov confirmed the searches by the State Bureau of Investigation

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This afternoon, searches were conducted at the Kyiv City State Administration (KCSA), as reported by Ukrainian media. Deputy Mayor of Kyiv Konstantin Usov confirmed that representatives of...

Counterfeit production detected at official cigarette manufacturer

Economy EDITOR 2 -
During the investigation conducted by detectives of the Bureau of Economic Security (BEB), an industrial line on which counterfeit cigarettes were manufactured was discovered and seized. Searches were conducted at production and...

Were searches conducted at NABU by the Specialized Anti-Corruption Prosecutor's Office?

Events 1 -
The Specialized Anti-Corruption Prosecutor's Office conducted searches at the National Police's Special Investigation Unit - one of the most corrupt law enforcement units, allegedly under the control of Oleg Tatarov. The SAPO is conducting...
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Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

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Russia continues to systematically sell off Ukrainian natural resources for temporary...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

Prosecutor Lukyanenko declared millions in income and new property

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The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

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