#anti-corruption

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Drone scandal: Screenek LLC under suspicion of money laundering

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Pavlo Yelizarov's LLC "Screenek" has found itself at the center of an anti-corruption investigation due to possible money laundering under the guise of a state order for unmanned systems. According to the investigation, the key...

Deputy Head of the Chernihiv Pension Fund Oksana Reva bought an apartment for UAH 1.15 million

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Deputy Head of the Citizen Service Department No. 4 of the Main Department of the Pension Fund in Chernihiv Oksana Reva became the owner of a new apartment with an area of ​​76.8 m2 on October 3, 2025...

How banks should monitor politically exposed persons: conclusions of a parliamentary study

Economy EDITOR 2 -
Head of the Research Service of the Verkhovna Rada, Lesya Vaolevska, has published a parliamentary study that comprehensively analyzes the legal regulation of the status of a "politically exposed person" (PEP) in Ukraine and...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court granted the claim of the Specialized Anti-Corruption Prosecutor's Office and seized a 2023 Audi Q7 worth about UAH 4.2 million in favor of the state....

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak, is officially applying for the position of prosecutor in the Prosecutor General's Office. The nature and scale of the declared crimes in the family...
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$300 bribe: traumatologist punished

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The Peremyshlyansky District Court of the Lviv Region recognized the orthopedic and traumatologist of the Peremyshlyansky...

Police issued 63 thousand orders: how the state responds to domestic violence

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In the first ten months of 2025, the National Police recorded...

How former BEB employee Viktor Chorny explains his million-dollar assets

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Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

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Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

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