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Oligarch Zlochevsky under scrutiny for billion-dollar manipulations with Odessa water utility

Economy EDITOR 2 -
The Odessa Water Supply Company has come under fire because of the famous Ukrainian oligarch Mykola Zlochevsky and his schemes, which, according to the results of the State Audit Service's inspection, channel billions of dollars through Cypriot...

Head of Excise Goods Control of the State Tax Service in Zhytomyr Region dismissed due to voluntary service in territorial defense

Popular EDITOR 2 -
On June 3, 2022, it became known that Fedko Dmytro Oleksiyovych, who held the position of Head of the Department for Control of Excise Goods of the Main Department of the State Tax Service...

Corruption in Ukraine: exposing schemes in plain sight

Economy EDITOR 2 -
In recent years, there has been growing outrage in the West over systemic corruption in Ukraine, which has permeated virtually all spheres of life. One case in point is the...

Co-owner of Ukrainian online casino Cosmolot, announced an attempt to extort tens of millions of euros from country's officials

Economy EDITOR 2 -
Businessman Arnulf Damerau, co-owner of the Ukrainian online casino Cosmolot, has announced an attempt to extort tens of millions of euros from the country's officials. According to the businessman, he was blackmailed by high-ranking...

BEB detectives uncovered a scheme for illegal appropriation of property of Ukrtatnafta Joint Stock Company

Economy EDITOR 2 -
Detectives of the Bureau of Economic Security of Ukraine have sent an indictment to the court against a person involved in a scheme to illegally seize property of the joint-stock company "Ukrtatnafta". The investigation has established that an organized criminal group...
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Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

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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