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Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department of the Bureau of Economic Security (BEB) in the Odessa region, Oleg Skupinsky, used an elite apartment in a new residential building...

A resident of Troyeschyna tried to sell combat grenades — he was detained by the police

In Kyiv, law enforcement officers detained a 43-year-old resident of Troyeschyna, who organized the illegal sale of combat grenades. The man was previously held criminally liable for drug crimes, property crimes, and...

In Lviv region, police detained a man with a grenade in a grocery store

In the Lviv region, police detained a 45-year-old man for illegally possessing a grenade with a detonator. The incident occurred on October 3, when law enforcement officers received a report that...

Businessman arrested in Kyiv for selling fictitious employment to foreigners for $4,500

Kyiv law enforcement officers exposed and detained an entrepreneur who offered foreigners fictitious employment for $4,500, which provided grounds for obtaining a temporary residence permit in Ukraine....

The Special Prosecutor's Office reported suspicions to three lawyers and three assistants for forging MSEK certificates to evade mobilization

The Kyiv Specialized Prosecutor's Office in the Field of Defense has reported suspicions to three lawyers and three of their assistants in the case of organized evasion of mobilization by manufacturing...

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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

The Shatsk District Court of the Volyn region announced the verdict in the case...