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Hunter's certificate for bribe: searches conducted at the State Forestry Agency

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Employees of the State Bureau of Investigation (SBI) have uncovered a large-scale corruption scheme in the issuance of hunter licenses. The illegal mechanism operated in the Southern Interregional Forestry and Hunting Administration...

Law enforcement officers conduct investigative actions in the Kyiv City State Administration building due to a 2009 case

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The Kyiv City State Administration (KCSA) reported on searches of the institution's building conducted by law enforcement agencies as part of an investigation into possible abuse of municipal funds...

Company commander from Rivne region reported on suspicion of illegal payment accrual

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Employees of the State Bureau of Investigation (SBI) have reported suspicions to the company commander of one of the military units in the Rivne region. He is suspected of illegally accruing cash payments,...

BEB exposed a scheme for smuggling jewelry across the state border of Ukraine

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The owners of a jewelry company organized the illegal movement of luxury items across the state border of Ukraine, avoiding customs control. This was reported by the Bureau of Economic Security of Ukraine (BEB). According to...

Police reveal where Tatyana Krupa's money went after search

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Recently, a neighbor of the head of the Khmelnytskyi MSEK, Tetyana Krupa, found two bags of dollars in the yard where she lived. At first, the man took the found money and hid it...
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Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

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