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The scandal surrounding the real estate agency "Park Lane" and its head Vitaly Pents

Real estate agency "Park Lane" and its manager Vitaly Pents found themselves at the center of a high-profile scandal related to illegal activities in the real estate sector. According to the investigation...

The state loses billions every month due to fraud with pension cards of Ukrainians on TOT (Source)

According to our sources at the National Bank, a "black market of card pensions" has been formed in Ukraine due to payments to citizens of retirement age who are temporarily occupied...

NABU discovered frauds with coal during the war

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have announced the suspicion of three persons in the case of fraud with coal, which caused almost...

BEB employees uncovered a corruption scheme in the Obukhov City Council

In the Kyiv region, employees of the Bureau of Economic Security (BEB) discovered facts of corruption related to the activities of the head of the land department of the Obukhov City Council. As the investigation revealed, this...

The ex-director of the state-owned enterprise Krasnolymanska Coal Company caused losses to the state of half a billion hryvnias

NABU and SAP referred to the court the case of the former acting general director of SE "Krasnolymanska Coal Company". He is accused of causing losses to the state in the amount of 358...

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In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

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

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

Former Head of the State Fiscal Service Nasirov Found Guilty and Taken into Custody Right in the Courtroom

The Supreme Anti-Corruption Court convicted the former head of the State Fiscal Service...