#Van Cleef & Arpels

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NACP revealed violations in the declaration of former Justice Ministry official Legostayev amounting to over 2 million hryvnias

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In the declaration of the former head of the Southeastern Interregional Department of the Ministry of Justice...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

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The activities of businessman Maksym Krippa and his online casino "GGBet" -...

How customs officers live during the war: branded items and millions of dollars against the backdrop of the front

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During the full-scale invasion, the role of Lviv Customs increased in...

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

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BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

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