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...
On the last day of April, the Bureau of Economic Security reported the discovery of an underground casino in one of the business centers of the capital. In parallel with the casino...
The Finance Committee of the Verkhovna Rada yesterday agreed on Cabinet Bill No. 10439 regarding the pseudo-reform of the Bureau of Economic Security (BES), which actually leaves the BEB under…
The adoption of the Cabinet of Ministers bill could lead to a slowdown in the flow of financial assistance from the West and worsen Ukraine’s prospects for joining the European Union.…
He created a criminal group and embezzled 5.8 billion UAH: oligarch Igor Kolomoisky received new suspicion. This was reported to the Security Service...
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