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,...
When the BEB comes to the CAA of Odessa, the tax office, and its division in Odessa, then it will be a fight. Let's not...
Detectives seized a tobacco production line that was illegally producing cigarettes. Investigators from the Bureau of Economic Security of Ukraine conducted searches and…
Wednesday, May 22, turned out to be unusually fruitful for events in the anti-corruption sphere. Thus, representatives of NABU and SAPO announced suspicion...
At the end of April, detectives from the Bureau of Economic Security exposed an illegal casino and a fraudulent call center in one of the capital's business centers. Peppercorns of news...
Vyacheslav Lysenko, co-owner of the CEO of Club Ukraine, opened an underground casino and a fraudulent call center in Kyiv under the guise of the CEO of the club.…
This website uses cookies.