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Chinese agricultural company COFCO suspected of using tax and judicial schemes in Ukraine

Economy EDITOR 2 -
The Chinese company COFCO, one of the largest players in the Ukrainian grain market, has found itself at the center of a scandal after allegations of involvement in large-scale financial schemes. According to...

Fake driver's licenses for 500 euros: SBI exposes scheme of former police officer of Chernivtsi region

Events 2 -
The State Bureau of Investigation has completed a pre-trial investigation into a former police officer from the Sokyrian district of Chernivtsi region, who is suspected of making and selling fake driver's licenses....

They are trying to close the case of the lawyers of the “Borzych group” through the Supreme Court of Justice.

Popular EDITOR 2 -
The news about the too "soft" decision of the Supreme Court of Criminal Appeals regarding one of the defendants in the high-profile case of an attempt to bribe a judge, the lawyer of the "Borzykh group" Denis, went almost unnoticed...

The State Bureau of Investigation exposed the head of the environmental inspection department in illegal enrichment: currency, arrest and space bail

Events 2 -
Employees of the State Bureau of Investigation, together with the State Economic Inspectorate of the National Police, exposed the head of the department of the State Environmental Inspectorate of the Prydniprovsk District for possible illegal enrichment: during a search of her home, $880 was seized...

Centrenergo paid advances for coal that was not delivered

Popular EDITOR 2 -
While the government is preparing new rules and tariffs for 2026, suspicions of abuse have flared up again around state-owned generation. The contracts between PJSC Centrenergo and...
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Medvedchuk's estate in Transcarpathia has a new manager — ARMA has signed a contract with AVGM-GROUP LLC

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The Asset Tracking and Management Agency (ARMA) has identified a new...

In the frontline town of Lozova, artificial grass for the field is bought at twice the market price

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Department of Education, Youth and Sports of the Lozov City Council of the Kharkiv Region...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

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A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

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The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

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