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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, has found himself at the center of a scandal due to a number of allegations related to his possible inaction in the field of combating money laundering,...

Construction schemes worth billions: officials of the Ministry of Regional Development, the State Housing and Urban Development Agency, and the Kharkiv City Hall are involved in embezzlement

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New data from the regions and court materials indicate the existence of a large-scale construction and infrastructure network, which involves officials from the Ministry of Regional Development, regional military administrations, the State Agency for Reconstruction...

The head of the course at the Odessa Military Academy was caught extorting money from cadets

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Employees of the State Bureau of Investigation exposed the head of the training course of the faculty of training specialists in the provision and operation of military equipment of the Odessa Military Academy in extorting money from...

Frontline Kharkiv: how tax officials enrich themselves on business and VAT

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Despite the investigation by the Specialized Anti-Corruption Prosecutor's Office and NABU back in February 2024, the situation in the Main Department of the State Tax Service in the Kharkiv region remained unchanged....

The Chief of Police of Cherkasy Region declared an elite apartment at an understated price

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The head of the Uman district police department of the Cherkasy region, Oleksandr Gnedov, indicated in his declaration an apartment in the elite residential complex "Grekiv Lis" at a significantly undervalued price. According to...
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Cars, houses and land for 10 hryvnias each: what the declarations of prosecutor Lodochnikov and his wife hide

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Prosecutor of the Prosecutor General's Office Dmytro Lodochnikov sold his SUV...

Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

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The National Agency for the Prevention of Corruption (NAPC) sent to...

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...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court recognized the chief state inspector of the customs post...

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