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Club Ukraine CEO co-owner suspected of creating illegal casino and call center in Kyiv

Vyacheslav Lysenko, co-owner and CEO of Club Ukraine, has found himself under the sights of Ukrainian law enforcement agencies after being accused of opening an illegal casino and a fraudulent call center in Kyiv. This...

Nova Poshta helps transport illegal cigarettes: Criminals exposed in cooperation with delivery

Today it became known that the Nova Poshta delivery service has found itself at the center of a scandal due to its assistance in the transportation of illegal cigarettes. The Main Unit of Detectives of the Bureau of Economic Security...

The “Union of Orthodox Journalists” was searched by the SBU today

The SBU commented on the searches of employees of the "Union of Orthodox Journalists", a resource that supports the Ukrainian Orthodox Church and writes, in particular, about the seizure of UOC churches by...

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The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

After the publication of an investigation into the possible embezzlement of about 50 million...

Prosecutor Lukyanenko declared millions in income and new property

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

12.6 million "gift": what is stated in the declaration of a BEB official

Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

Head of the Personnel Development Department of the Human Resources Department...