#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?

Exclusive 2 -
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

Economy EDITOR 2 -
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?

IMPORTANT EDITOR 2 -
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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Construction of a shelter for a lyceum in Balakliya cost the budget millions more

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The safety of children in front-line Balakliya has become a universal cover for...

A State Emergency Service official declared a house in the Kyiv region for 4 thousand hryvnias

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In the declaration for 2025 of the deputy head of the 19th state...

A closed club of suppliers: who makes money on defense procurement during war

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While the Ukrainian military is forced to use its own forces and volunteers...

Pharmaceutical business without competition: who makes money on inaccessible medicines

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Ukrainian medicine is less and less associated with treatment and more and more...

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