#corruption

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Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state-owned enterprise "Spetstechnoexport" Pavlo Barbul, who is currently being tried by the Supreme Anti-Corruption Court in a corruption case and is wanted by NABU in new criminal proceedings,...

The court recovered over UAH 8 million worth of elite property from the family of the deputy chief of Kyiv police.

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The Supreme Anti-Corruption Court has ruled to seize elite property belonging to the family of Taras Polienko, Deputy Head of the Main Directorate of the National Police of Kyiv, into the ownership of the state....

Judge Bilous returned to work, despite SAPO's suspicion of bribery of the CCC and failure to declare 7.5 million UAH

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Judge of the Mostyskyi District Court of Lviv Region Yuriy Bilous is again administering justice, although he remains a defendant in criminal proceedings of the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office. About...

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...
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Government, tenders and science: the Drozd family network in Ukraine

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The scientific supervisor of Serhiy Muntyan's dissertation is not a random professor...

Police officer with millions in savings lives in a dormitory and uses someone else's car

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Deputy Head of the Department and Head of the Armaments Department of the Kharkiv Region Police...

Pensioners fall victim to computer repair scam in Kyiv

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In Kyiv, law enforcement officers sent an indictment to the court regarding...

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...

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