#Volyn

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A scheme for the production of counterfeit fuel was exposed in Volyn

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Detectives of the Territorial Department of the Bureau of Economic Security in the Volyn region have uncovered a large-scale scheme for the production and sale of counterfeit fuel, which operated in several regions of Ukraine at once. According to...

The mother of the head of BEB in Volyn became a co-owner of a fuel company with a turnover of millions

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The 68-year-old mother of the head of the territorial department of the Bureau of Economic Security in Volyn, Larisa Revina, became a co-owner of a fuel company, which from the very beginning began to bring in millions in profits. With...

In Volyn, a woman was convicted of a fictitious marriage to allow a conscript to go abroad

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In the Volyn region, a court found a woman guilty of organizing an illegal scheme to smuggle a conscripted man across the state border. To do this, she used her own status as a person...

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov declared 5.3 million hryvnias in cash savings in his annual declaration for 2024. The amount attracted attention given the official's official income:...

Volodymyr court finds man guilty of trafficking in Ukrainians

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The Volodymyr City Court found Mark Huchenko guilty of human trafficking and labor exploitation of Ukrainians in Belarus. The defendant recruited residents of Volyn, promising high-paying jobs, and...
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Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

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Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

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 head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

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