#fictitious companies

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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

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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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Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

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Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

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The State Special Communications Service is a structure that must guarantee information security, protection...

A scheme of illegal real estate registrations was uncovered in Kharkiv

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State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

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The head of the State Financial Monitoring Service, Philip Pronin, appears in...

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