UKRAINIAN POPPY LLC — the leading producer of edible poppy seeds in Ukraine — became a victim of corruption schemes by law enforcement officers. The enterprise came under pressure from the National Police, which demanded...
In the capital, law enforcement officers have dismantled a large-scale network of illegal casinos, the daily profit of which amounted to about half a million hryvnias. This was reported by the National Police of Ukraine. According to the investigation,...
A large-scale shadow export system has been exposed in Ukraine, which operated for years and caused millions in losses to the state. At the center of the scheme is businessman Vemir Davityan, whose activities...
The National Agency for the Prevention of Corruption, after receiving new data from NABU, re-checked the declaration for 2022 of the former head of the State Registration Office...
The State Bureau of Investigation, together with the Prosecutor General's Office, exposed and detained the leadership of one of the correctional colonies in the Kharkiv region. Five officials are suspected of systematic abuse...