#corruption scheme

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Construction of shelter in Chuguev can cost 10 million more expensive because of inflated prices

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In Chuguev Kharkiv region, a large -scale construction of shelter for Lyceum # 5 will start. The project is planned to spend UAH 181.75 million - mainly from the state budget. The tender won ...

14 million in soil: As in Zaporozhye, the repair of the road that does not exist

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In December 2022, the Department of Infrastructure and Improvement of Zaporizhzhya City Council signed a contract for minor repair of Ochakivska Street with the company of Dorgarant LLC. Sum —...

NABU has detained the associates of Chernyshov Minister in the Billion Budget Case

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NABU and SAP detained two former associates of Viceremier-Minister Alexei Chernyshov-Maxim Gorbatyuk and Vasyl Volodin-in a case related to large-scale corruption abuse ...

The head of water management from Odesa region received a conventional time for assistance in a corruption scheme with land lease

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The Head of Belgorod-Dnestrovsky Inter-District Department of Water Management of the State Fisheries Agency of Boris Burlak was found guilty of involvement in the corruption scheme with the lease of state property. By the sentence ...

The director of the concrete firm and officials appropriated 14 million in shelters for schools of Kyiv region

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Law enforcement officers reported the suspicion of five persons who, according to the investigation, organized a corruption scheme for appropriation of almost UAH 14 million during the purchase of shelters for ...
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Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Man convicted of using fake ATO participant ID

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The Cherkasy District Court of the Cherkasy Region issued a verdict in the case...

Former head of the MSEK in Transcarpathia fined for hiding land worth UAH 16.8 million

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In Transcarpathia, the former head of the Beregov district medical and social expert commission...

People's Deputy Petrunyak did not declare millions and luxury real estate abroad

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The National Agency for the Prevention of Corruption has completed the verification of declarations...

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