#criminal scheme

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How 4.7 million euros ended up in the trunk of an accountant

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The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals and demonstrative searches. However, corruption often thrives at lower levels where it can be detected...

The police stopped the criminal scheme: 45 million disappeared, and hundreds of drones for the Armed Forces were not received

Events REDAKTOR 1 -
The police stopped the activities of a criminal group that could cheat citizens of more than 45 million hryvnias. Members of this group received funds for the purchase of drones, but volunteers...
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Corruption in wartime: who really controls the flows of Odessa region

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While Odessans are watching the scandals surrounding Mayor Gennady Trukhanov,...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

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Gennady Novikov quickly became one of the key figures in...

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 again...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on Timur Mindich's business assets...

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