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A scheme for embezzling budget funds was exposed in Vinnytsia region

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A scheme to embezzle budget funds during road repairs was exposed in Vinnytsia Region. A local businesswoman and her accomplice are under suspicion. According to the regional prosecutor's office, at the end of 2022...

A scheme to steal gas worth UAH 251 million was exposed in Cherkasy region

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In Cherkasy region, law enforcement officers have uncovered a large-scale scheme of illegal withdrawal of natural gas from the state gas transportation system worth over UAH 251 million. This was reported by...

A scheme to steal 120 million from the construction of the Central Administrative Center and the Security Center is being investigated in Hatne

Interesting EDITOR 2 -
Law enforcement officers are investigating a possible large-scale corruption scheme during the construction of two facilities in the Gatne community of the Kyiv region - the Center for Providing Administrative Services in the village of Gatne...

BEB has launched an investigation into officials of the Rivne region under the article on embezzlement

Economy EDITOR 2 -
During the investigation, an organized criminal group was exposed, which included the head of the Rivne Regional State Administration, Volodymyr Koval, his deputy Lyudmila Shatkovska, the director of the department...

A scheme to steal over 13 million hryvnias from the budget was exposed in the Buchanan district

REDAKTOR 2 Events -
In the Kyiv region, law enforcement officers have exposed three individuals who, according to investigators, organized a large-scale scheme to embezzle funds from the local budget. They are the director and chief economist...
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In Bukovina, border guards detained women with gold worth over 2.7 million hryvnias

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In Bukovina, border guards detained two women who were trying to illegally...

The court found guilty a military woman who stole 12 thousand hryvnias from a store

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Khmelnytskyi City District Court found a servicewoman of the Armed Forces of Ukraine guilty...

BEB is investigating large Telegram channels for possible tax evasion

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The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of owners...

The State Food and Consumer Protection Service warns about the risks of buying red caviar online

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The State Service for Food and Consumer Protection notes that the agency receives a significant number of complaints...

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