#fictitious companies

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The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

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The Kyiv District Court of Odessa has acquitted a native of Yevpatoria, Serhiy Lepetynskyi, from criminal liability, who was accused of aiding and abetting the falsification of documents to create dozens of fictitious companies. Because of these...

Businessman Mitrokhin and his companies suspected of fraud worth hundreds of millions, SBU investigation

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The Security Service of Ukraine is investigating a large-scale scheme to legalize illegal income through the public procurement system, organized by businessman Oleg Mitrokhin. According to the investigation, the companies controlled by him, including...

The SBU and NABU exposed the embezzlement scheme of "Ukrenergo": the former deputy chairman of the Kharkiv Regional Council is suspected

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The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) revealed a large-scale embezzlement scheme of the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

Illegal export of grain harms the economy of Ukraine through fictitious companies

Economy REDAKTOR 1 -
Illegal export of grain with the help of fictitious companies causes serious damage to the Ukrainian economy. For this purpose, shell companies are created, registered in the name of shell persons, which conclude...

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Zhytomyr City Electricity Authority purchased electricity worth UAH 280 million from a company with a criminal record

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The Housing and Operations Department of Zhytomyr concluded an agreement with Energy Operator LLC...

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...

From January 1, Ukrainians can use one ticket for all types of public transport

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From January 1, 2026, Ukraine began operating...

Million-dollar salary, Lexus and gold: what the former official of the Ministry of Veterans Affairs declared

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Head of the Psychological Support Department of the Physical and Mental Health Department...

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