The Bureau of Economic Security stupidly does not notice how the shadow tobacco factory continues to actively operate in Ternopil. BEB persistently does not reflect on...
Is it possible to stop the 30 billion cash cigarette market? More than a month has passed since the BEB offensive against illegal manufacturers...
Their main goal is not the fight against corruption, but the destruction of the independence and sovereignty of Ukraine and making money from it. Regarding the deputy...
Of course, I didn’t hold a candle, but we have, as a fact, an almost complete five-year loss of law enforcement attention to the WTF of Grigory Kozlovsky. Five…
Two executives of Ibox Bank, suspected of laundering 5 billion hryvnia for the casino, were taken into custody. During the investigation it was established that...
The founder of the already liquidated IBOX bank is the odious Alena Shevtsova, who is also the owner of Leo Financial Company LLC. This company is closely…
Smuggling of cigarettes from Ukraine to the EU and the production of illegal products without excise stamps are, unfortunately, long-standing facts, with...
Who is behind the gray grain export schemes through the ports of Odessa? Remember how last week we highlighted the company Krauka LLC...
Do you know what is most interesting in Bigus’ investigation about the head of the Kyiv metro, who stole hundreds of millions of hryvnia? The fact is that theft...
Tax evasion for hundreds of millions during the war, fictitious warehouses, non-existent sugar and peat, illegal sand washing, connections with ex-regionals,...
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