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The Volyn customs officer with $700,000 in his trunk headed the new customs office: why was the case closed?

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Our sources report that Mykhailo Burdeyny, the former Volyn customs officer, who was found with more than $700,000 in cash in his trunk during the search, not only escaped...

In Zhytomyr, the ex-head of the tax department is suspected of fraud

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Employees of the State Bureau of Investigation (SBI) reported the suspicion to the former head of one of the departments of the Main Directorate of the State Tax Service (GU DPS) in the Zhytomyr region, who...

A fictitious divorce for $3,000: a scheme to evade mobilization was exposed in court

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Employees of the State Bureau of Investigation (SBI) discovered a scheme to evade mobilization through a fictitious divorce and establishment of custody of children, organized by an assistant to one of the judges of Marinskyi...

Ex-head of Ukrenergo Kudrytsky fled Ukraine

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It became known from our sources that the ex-head of the state company "Ukrenergo" Volodymyr Kudrytskyi may have left Ukraine on October 26, having crossed the border with Poland. On this very day...

Fake military ID and evasion of service: three criminal cases have already been opened against Shabunin

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The territorial department of the State Bureau of Investigation (SBI) in the city of Kyiv registered three new criminal proceedings against serviceman Vitaly Shabunin. According to official information, he was nominated...
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Komarnitsky spouses for three years sold apartments for 440 million

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More than 100 apartments in prestigious residential complexes of Kiev —...

Ukrainian hospitals form the conditions of tenders for EU money under selected contractors

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European Ukraine Facility Program provides 50 billion euros for ...

Investigators found in the Kyiv Council documents exposing Corruption schemes of Bondarenko and Belotserkovets

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Papers that had to disappear in the office under the buzzing shreder ...

Exmer Chernihiv's wife's company was obliged to return the land to the community

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The Commercial Court of Kyiv declared a fictitious contract of easement, concluded ...

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