#Alliance Bank

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How Shurma defends corruption schemes

At the center of the corruption scandal was the small bank "Alliance", which has recently come under the crosshairs of law enforcement agencies. Deputy head of the Office of the President Rostislav Shurma can be...

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SBI investigates drone manufacturer: evasion of mobilization under the guise of a "critical enterprise"

In Zaporizhia, investigators are investigating a large-scale mobilization evasion scheme,...

SAPO demands confiscation of MP Marchenko's property worth over UAH 8 million

The Specialized Anti-Corruption Prosecutor's Office has filed a motion with the court to confiscate...

Kharkiv City Hall overpays up to 50% for materials through affiliated contractors

Another corruption scheme related to the development of...

Why former head of Energoatom Petro Kotin and other officials are fleeing Ukraine

Some of the Ukrainian elites are increasingly quietly leaving the country. Recently...