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BEB employees uncovered a corruption scheme in the Obukhov City Council

In the Kyiv region, employees of the Bureau of Economic Security (BEB) discovered facts of corruption related to the activities of the head of the land department of the Obukhov City Council. As the investigation revealed, this...

The ex-director of the state-owned enterprise Krasnolymanska Coal Company caused losses to the state of half a billion hryvnias

NABU and SAP referred to the court the case of the former acting general director of SE "Krasnolymanska Coal Company". He is accused of causing losses to the state in the amount of 358...

The investigation into the Odesa airport case was completed: NABU revealed illegal income from property in the amount of 2.5 billion

Employees of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have completed a long-term investigation into the seizure of Odesa airport property. According to the results of research, it was established that...

The former deputy chairman of the UKRTATNAFTA board will be tried for damages caused to the state

According to information obtained from the materials of detectives of the Bureau of Economic Security (BEB), the former acting first deputy chairman of the board of PJSC "UKRTATNAFTA" in the period from 2019...

Illegal tobacco trade leads to losses of the budget of Ukraine in the amount of about 23 billion hryvnias

Evgeny Plinsky, a well-known investigative journalist and telethon host, emphasized the serious economic losses for the budget of Ukraine as a result of the illegal trade in tobacco products. According to his calculations,...

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Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...

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...

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...

Judge Marchuk under suspicion for disclosing materials of the Zhevago case

The Second Disciplinary Chamber of the High Council of Justice opened a disciplinary case...