On March 13, grain terminal "Borivation" was transferred to the ARMA by court decision. This was made possible by investigating the Bureau of Economic Security of Ukraine, which revealed ...
Corruption scandals in the Kyiv City State Administration have not been surprised for a long time. But the latter case is a real shock even for you. According to the SBU, high -ranking officials of the capital ...
Another scandal around the possible theft of budget funds broke out in Kiev. The head of the Kyiv City Military Administration Timur Tkachenko accused the KSCA officials of systematic ignoring of signals ...
FG "Slobozhansky Agroseuz", together with a network of affiliate companies, organized a large -scale financial scheme for tax evasion, legalization of income and withdrawal of funds into shadow circulation. About...
The National Agency for Prevention of Corruption (NAPC) has completed the check of Stanislav Bondarenko's declarations, a member of the Disciplinary Commission of the Bureau of Economic Security (Bab) and a representative of the Public Control Council ...