SBU

The SBU in Odessa detained members of an organized criminal group who blackmailed entrepreneurs and residents of the region

In Odessa, the SBU stopped the activities of a criminal group that blackmailed entrepreneurs and residents of the region, demanding non-existent debts. During special…

5 months ago

Who took the bankrupt Ukrinbank out of the hands of the Deposit Guarantee Fund

Businessman Vladimir Klimenko, who founded PJSC Ukrinkom (formerly Ukrainian Innovation Bank - Ukrinkombank) and is the chairman of the supervisory board of the company, with the help of…

5 months ago

Dodger Kirill Yakovets and escort Lucia Best created the perfect tandem of scammers: they collect money, scam people

A video is being circulated online, the authors of which claim that the pseudo-volunteer began actively collecting money and had a hand in the theft of humanitarian aid...

5 months ago

Alexey Shestopalov and his Z-Solutions: How scammers use criminal means to lure money from Ukrainians

Journalists from the publication Informator conducted an investigation and discovered another network of fraudulent call centers. The editors contacted law enforcement agencies so that the relevant services promptly...

5 months ago

Alexander Slavtich: in the wings of scammers, crime and corrupt officials

Kharkov businessman Alexander Slavtich is a typical representative of the 90s, who went from being a “casher” to a mediocre swindler to a scandalous developer of playgrounds...

5 months ago

The head of the OBA, Ivan Fedorov, instructed Gennady Timchenko to “cut” the budget for the restoration of Zaporozhye

While the formal mayor Regina Kharchenko “meets, celebrates and congratulates”, the real city leadership places inveterate corrupt officials in Gennady’s most “rich places”...

5 months ago

A million dollars in bribe for an SBU officer: prosecutors detained a group of people for bribing a high-ranking official

Four people were detained while trying to transfer illegal benefits amounting to a million dollars to an official of the Security Service of Ukraine (SBU...

5 months ago

How to “master” 5 billion on the roads and cash them through pads and carpets

The last audit of government spending on road construction was in 2018. Since then, more than one thing has appeared in the Ukrainian media...

5 months ago

The SBU detained an FSB intelligence group preparing air strikes before Easter

The security service detained an FSB intelligence group that was preparing coordinates for massive air strikes in several regions of Ukraine before Easter. This is reported...

5 months ago

The mother of SBU official Anatoly Loif built a cottage during the war and has an elite apartment in the capital

The mother of top SBU official Anatoly Loif, who heads the department dealing with economic issues, owns luxury real estate in the capital and suburbs for a total amount...

5 months ago

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