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The SBU exposed a large -scale tax fraction at the Capital Jewelry Factory Company

A loud investigation exposed a large -scale tax evasion scheme organized by a group of companies related to businessman Dmitry Gradoblyansky. According to the materials of pre -trial investigation in criminal proceedings ...

Billion Land Scam: NABU exposed a scheme with apartments for officials

The National Anti -Corruption Bureau of Ukraine, together with the Specialized Anti -Corruption Prosecutor's Office, reported a large -scale corruption scheme in the field of construction in Kiev, which was involved in the tops, ...

The TRO EXCOMBrig will be judged for fraud with combat payments for wife

The State Bureau of Investigation has completed a pre -trial investigation into the former commander of one of the territorial defense brigades and three of his subordinates, who organized the criminal scheme of the illegal ...

The Anti -Corruption Council in the Defense Ministry requires to expose everyone involved in the scandal with poor quality ammunition

The Public Anti-Corruption Council at the Ministry of Defense of Ukraine (Gar MOU) made a rigid statement on the case of supply to the army of poor quality 120 mm mortar mines. Scandal...

NABU caught up: Spain detained a businessman suspected of fraud with TPPs

The owner of the company "Actan-Dnipro" Felix Kozinsky was detained in Spain-this became known on April 29 during a hearing of the Supreme Anti-Corruption Court (Wax) in ...

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

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

School bullying: signs, actions and where to go for help

Bullying remains one of the most serious problems in the school environment....

Stolar's quiet empire: how Medvedchuk's associate controls Kyiv land and builds villas in Dubai

Despite the loud statements of the SBU about the "eradicating" of pro-Russian influences, an associate...

How Buchanan City Council Deputy Oleksandr Tamozhny distributed land for developers

Former deputy of the Buchanan City Council Oleksandr Tamozhny, husband of the prosecutor,...