Events

Energy scandal due to stolen fuel at Ukrainian CHP plants under the leadership of Yaroslav Dubnevich

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According to Pavlo Demchuk, legal advisor of Transparency International Ukraine, the energy sector has always been a sector that attracts attention to potential corruption schemes. Recent events such as...

NABU and SAP announced the suspicion of Nasirov's father-in-law in the biggest bribery in the history of Ukraine

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The National Anti-corruption Bureau and the Specialized Anti-corruption Prosecutor's Office reported the suspicion to a person close to the former head of the State Fiscal Service Roman Nasirov and his adviser. The press services of the bodies reported...

The tender for the construction of the subway in Kyiv, complaints stopped the bidding with Maxim Shkil and "Autostrada"

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On May 13, 2024, the Municipal Enterprise "Kyiv Metropoliten" announced the procurement procedure for the amount of 13.9 billion hryvnias for the construction of the Syretsko-Pecherska metro line section from...

NABU launched an investigation into the illegal enrichment of Deputy Prosecutor General Dmytro Verbytskyi

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The National Anti-Corruption Bureau of Ukraine (NABU) has opened criminal proceedings regarding the possible illegal enrichment of Deputy Prosecutor General Dmytro Verbytsky after journalists from the investigative project "Schemes"...

The son of an official of the TCC in Vinnytsia offered a package of documents to evaders for $20,000

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The son of the head of one of the branches of the Vinnytsia United City Territorial Center for Social Protection of the Population was detained by the State Bureau of Investigation on suspicion of corruption. He...

The former head of the DMSU is suspected of embezzling over 88 million hryvnias during the reconstruction of the office

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The former head of the State Migration Service of Ukraine (SMSU), Maksym Sokolyuk, was informed of the suspicion of misappropriation of budget funds in the amount of over 88 million hryvnias during...

An attempt was made on the well-known Kazakh oppositionist Aidos Sadikov in Kyiv

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On Tuesday, June 18, an attack on well-known Kazakh oppositionist, journalist and activist Aidos Sadikov took place in the Shevchenkiv district of Kyiv. Keeler ran up to the parked car...

BEB exposed a scheme of laundering UAH 5 billion for illegal casinos

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According to the materials of the Bureau of Economic Security, precautionary measures were taken against two department heads of Ibox Bank JSC, which "laundered" more than 5 billion hryvnias for illegal casinos. The court decided...
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