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

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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

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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...

Kharkiv officials organized a corruption scheme for the renovation of a house for 59 million

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Another corruption scheme organized by the first deputy mayor of Kharkiv, Oleksandr Novak, and the director of the relevant department, Kostyantyn Lyska, was exposed in Kharkiv. The officials involved the company "Promtex" controlled by...

A taxpayer from the Kyiv region bought a home for a million, his cohabitant received millions in income

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Head of the Department of Taxes and Fees for Legal Entities of the State Tax Service in the Kyiv Region, Oleksandr Bocharnikov, has purchased a new apartment in the village of Chabany. As the editorial staff of 368.media found out...
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How Fedorenko's family's property changed during his work at Kyivavtodor: data from declarations

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Oleksandr Fedorenko, who has headed the Kyivavtodor Criminal Committee since 2020,...

Terekhov and Isaev's team appears in the case of large-scale embezzlement during hospital renovation

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Another corruption scandal is unfolding in Kharkiv. According to our...

Housing, a fleet of cars and hundreds of thousands of dollars in cash: what Kharkiv Deputy Mayor Nelly Tsybulnyk declared

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Deputy Mayor of Kharkiv for Health and...

Deputy Head of Kharkiv Regional State Administration Andriy Dorozhko was caught making false declarations and grain procurement schemes

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The Kharkiv region has become one of the most problematic regions in...

Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

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Analysis of the declaration of the Head of the State Regulatory Service of Ukraine, Oleksiy Kucher...

Restoration in Cherkasy style: Regional State Administration signed a deal for UAH 47.9 million for a house in Uman with prices doubled

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The Construction Department of the Cherkasy Regional State Administration, headed by Igor Taburets...

Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

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The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...

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