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Citizens of Moldova are detained at the border and sent to the TCC

Our sources report that many "citizens of other countries", in particular citizens of Moldova, who had Ukrainian passports and worked in the Odesa region of Ukraine, began en masse...

Yevhen Borisov, the ex-head of the Odesa TCC, was re-detained on new charges

After posting bail in the amount of 12 million hryvnias, the former head of the Odesa Regional Territorial Center for Procurement and Social Protection, Yevhen Borisov, was again detained by law enforcement officers. The Bureau received...

In Chernihiv, suspects were detained in bank bombing and robbery

Chernihiv police reported the arrest of two men suspected of an attempted bank robbery that took place at the beginning of May. The incident took place in the city center, where the perpetrators...

The brother of the scandalous Lviv ex-prosecutor Ilnytsky obstructed the work of the TCC: he was detained

On May 16, 33-year-old entrepreneur Taras Ilnytskyi, who is the brother of the scandalously famous Lviv ex-prosecutor, 31-year-old Rostislav Ilnytskyi, was detained at the Sheghini checkpoint. According to the previous...

The court arrested the head of the company in the case of illegal cigarette production

In a case related to the illegal production of cigarettes, the court arrested the head of a company affiliated with an under-sanctioned smuggler. BEB detectives detained the director of the company, who is suspected of evading...

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Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

Deputy Chief of the Investigation Department of the Kyiv Police, Colonel Yakiv Melnyk...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

The family of a police colonel bought an apartment near Kyiv for 2.6 million hryvnias

Deputy Chief of the Police Department in Zaporizhia Region, Chief of Investigation...

A new wave of telephone scams: scammers disguise themselves as bank employees

Ukraine is once again experiencing a surge in telephone fraud. Scammers are disguising themselves...