#corruption

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Operation Midas: The Agency for Seized Assets is investigating the role of its officials

REDAKTOR 2 Events -
The Asset Management and Tracing Agency (ARMA) has launched an internal investigation after information appeared in the media about the possible involvement of individual employees in a large-scale anti-corruption...

Former prosecutor Filchakov and businessman Kostenko appear in the scandal involving the privatization of a state-owned enterprise for 35 million

REDAKTOR 2 Events -
In 2021, businessman Yaroslav Kostenko acquired a state-owned enterprise worth about 35 million hryvnias - a deal that took place lightning fast and without real competition, causing...

NABU investigates corruption in defense procurement, but the State Financial Monitoring Service blocks access to data

IMPORTANT EDITOR 2 -
NABU Director Semen Kryvonos reported that the Bureau is actively investigating possible corruption in defense procurement, but has encountered problems: the State Financial Monitoring Service has not responded since the beginning of the year...

Energy Minister Galushchenko spent the night at Zakharchenko's arrested estate before the NABU search

Politics EDITOR 2 -
Energy Minister Herman Galushchenko, according to People's Deputy Yaroslav Zheleznyak, spent the night in the arrested estate of former Interior Minister Vitaliy Zakharchenko on the eve of a NABU search. The house is...

Odessa medic exposed in scheme with fake certificates to defer draft

REDAKTOR 2 Events -
In Odessa, a 65-year-old doctor from a private clinic was reported suspected of a corruption scheme involving "helping" conscripts. For $7,000, he promised to...
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Restoration in Cherkasy style: Regional State Administration signed a deal for UAH 47.9 million for a house in Uman with prices doubled

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The Construction Department of the Cherkasy Regional State Administration, headed by Igor Taburets...

Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

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Analysis of the declaration of the Head of the State Regulatory Service of Ukraine, Oleksiy Kucher...

Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

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The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...

Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

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Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...

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