#economic crimes

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Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

According to journalists, the Bureau of Economic Security of Ukraine may be involved in the loss of 5 billion hryvnias to the state budget in the money laundering case of Olena Degryk-Shevtsova. Let us remind you that...

How Zaporizhia Ferroalloy Plant was siphoning off funds through fictitious companies for years

At least 100,000 tons of iron ore were produced from the Zaporizhia Ferroalloy Plant (ZPF) — one of the largest ferroalloy producers in Europe, where the state owns 25.5% of the shares — during 2016–2023.

Real estate, cars and even an airplane: what does the head of the Poltava Region BEB, Oleg Pakhnits, own?

Oleg Pakhnits, who has been heading the Territorial Department of BEB in the Poltava region since December 2022, has become one of the most influential figures at the local level. Formally -...

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A school shelter was ordered in Bereznehuvaty for 84 million at prices above market prices

Department of Education, Culture, Youth and Sports of the Bereznehuvat Village Council...

Almost a billion without competition: how the Ministry of Defense bought gasoline more expensive than the market price

State Enterprise "State Operator of the Rear" of the Ministry of Defense of Ukraine in...

Child support before and after January 1, 2026: what has changed

The state has increased payments at the birth of a child: newborns after 1...

Oleg Kiper is linked to raider schemes and embezzlement in the Odessa region

Former Kyiv prosecutor, now head of the Odessa Regional Military Police...