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 ...
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 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 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...
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 ...