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Andriy Verevsky withdrew money through the companies "Nuclear-Torg" and "Nuclear Trade"

Economy 2 -
Oligarch Andriy Verevsky, the owner of Kernel Agro Holding, was at the Center for Financial Scandal. According to information, he allegedly withdrew considerable funds through the company "Nuclear-Torg" and "Nuclear Trade" ....

The state budget was affected by UAH 1.5 billion: former Ministry of Energy Officials at the Scandal Center

Events 2 -
The Supreme Anti -Corruption Court (HAVS) was transferred to the former Minister of Energy and Coal Industry Igor Nasalik and the former head of the Ministry of Energy Oil and Gas Department. By...

The Supreme Court of Ukraine obliged the contractor to return UAH 139 million to the budget of Kyiv

Economy 2 -
The Supreme Court of Ukraine adopted the final decision in a case concerning a contractor, which instead of using the budget for the construction of the subway for the Vynohradar, decided to place them ...

The former DFS leader is suspected of abusing office

Popular Redaktor 2 -
The National Anti -Corruption Bureau of Ukraine (NABU) and the Specialized Anti -Corruption Prosecutor's Office (SAP) announced the suspicion of the former first deputy head of the State Fiscal Service (DFS) Sergey Bilan. Its...

WACS confiscated UAH 3.3 million of illegal assets in favor of the state

Popular Redaktor 2 -
The panel of judges of the Supreme Anti -Corruption Court (VAKS) granted the claim of the prosecutor of the Specialized Anti -Corruption Prosecutor's Office (SAP) for recognition of unreasonable assets in the amount of UAH 3.3 million. The appropriate solution ...
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2017 Kharkiv traffic accident: Zaitseva will remain in prison

Popular 0
Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

Instagram blogger fined UAH 4.8 million for advertising online casino

Popular 0
Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

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