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Ex-official Zadyrak may be charged with financing terrorism

Economy EDITOR 2 -
Former top official of the State Food Grain Corporation Andriy Zadyraka, who is hiding in Greece, is suspected of fraud and embezzlement of land from one of the communities of Zhytomyr region. At the same time...

BEB caught fraudsters smuggling cars for the Ukrainian Armed Forces for sale

REDAKTOR Events -
In the Lviv region, law enforcement officers have uncovered a scheme to illegally import cars under the guise of humanitarian aid for the Armed Forces of Ukraine. According to the Bureau of Economic Security, a group of individuals organized...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

Popular EDITOR 2 -
The Lychakiv District Court of Lviv has issued a verdict in the case of Lviv lawyer Marian Tsaplak, who was detained while transferring funds for "assistance" in the departure of a conscript for military service...

A new wave of telephone scams: scammers disguise themselves as bank employees

Popular EDITOR 2 -
Ukraine is once again experiencing a surge in telephone fraud. Scammers are masquerading as bank employees and trying to trick citizens into giving away confidential data, citing "urgent account protection"...

A scheme to misappropriate 17 million in humanitarian funds was exposed in Zaporizhia

REDAKTOR 2 Events -
Police in Zaporizhia have uncovered a large-scale scheme to embezzle charitable funds allocated by an international organization for the implementation of children's programs. According to the investigation, a group of individuals created a network of fictitious...
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The deputy head of the Donetsk region's patrol police has purchased six cars in two years

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The story of the deputy head of the Donetsk patrol police department's car purchases...

A state-owned enterprise official purchased an apartment in Lviv almost 3 times cheaper than the market price

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Deputy Director of the Ukrainian Institute of Intellectual Property Serhiy Filatov...

A young man from Rivne region was sentenced to 5 years for molesting his three-year-old sister

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In the Rivne region, a 22-year-old man was sentenced to 5 years in prison...

Gifts worth millions and a mortgage for "eOselya": what BEB detective Serhiy Shynderuk declared

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Detective of the Detective Unit of the Territorial Department of the Bureau of Economic Security in...

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