The head of the tax department of the Kyiv region uses free housing in Brovary

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Oksana Chernyavska, Head of the Department of Taxes and Duties for Legal Entities in the Transport, Information, Telecommunications and Healthcare Sectors of the State Tax Service in the Kyiv Region, entered the following into the declaration...

SBU and UCP uncover "reservation" scheme through fictitious teaching positions

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Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme of fictitious employment of conscripts through fake private educational institutions was exposed. The goal of the criminal activity was to provide the "employees" with documents...

Former head of the Ministry of Internal Affairs service center in Rivne region hid property worth over UAH 3 million

EDITOR 2 -
The NACP has completed a full audit of the annual declaration for 2023 submitted by the former head of the regional service center of the Main Service Center of the Ministry of Internal Affairs in the Rivne region. According to the results...

A workshop for forging driver's licenses and registration documents was exposed in the Khmelnytskyi region

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Law enforcement officers in the Khmelnytskyi region have exposed a 37-year-old local resident who organized the underground production of fake driver's licenses and vehicle registration certificates. He faces up to...

In Ternopil region, a former banker embezzled over a million hryvnias through card forgery

EDITOR 2 -
In the Ternopil region, law enforcement officers exposed the former head of one of the banks, who was engaged in counterfeiting payment cards and illegally using them for his own needs. According to...
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The chief of Uman police declared an apartment in an elite residential complex at a price ten times lower than the market price

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Head of the Uman District Police Department of the Cherkasy Region Oleksandr Gnedov...

The wife of former Deputy Prime Minister Chernyshov filed a lawsuit for the division of property.

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The wife of former Deputy Prime Minister and Chairman of Naftogaz of Ukraine Oleksiy...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Judge Bilous returned to work, despite SAPO's suspicion of bribery of the CCC and failure to declare 7.5 million UAH

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Judge of the Mostyskyi District Court of Lviv Region Yuriy Bilous again...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, found himself in...

Construction schemes worth billions: officials of the Ministry of Regional Development, the State Housing and Urban Development Agency, and the Kharkiv City Hall are involved in embezzlement

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New data from regions and court files indicate...

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