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

Events REDAKTOR 1 -
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 former head of the DMSU is suspected of embezzling over 88 million hryvnias during the reconstruction of the office

Events REDAKTOR 1 -
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...

They plan to steal $2 billion at the "Big Construction" of the Khmelnytsky NPP

Economy REDAKTOR 2 -
Journalist Vlad Vilny conducted an investigation into the "Big Construction" of the Khmelnytsky NPP and reports that it is planned to embezzle $2 billion from it. "On January 25 of this year, the Minister...

Deputies embezzle the budget under the guise of benefits

REDAKTOR 2 Policy -
Analysts of the non-governmental organization "Chesno" made calculations regarding the costs that the state could save during almost two and a half years of full-scale war, if the people's elected officials...

Illegal export of grain harms the economy of Ukraine through fictitious companies

Economy REDAKTOR 1 -
Illegal export of grain with the help of fictitious companies causes serious damage to the Ukrainian economy. For this purpose, shell companies are created, registered in the name of shell persons, which conclude...
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In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

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In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

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In response to an official information request, the Special Police Department...

2017 Kharkiv traffic accident: Zaitseva will remain in prison

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Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

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