#machinations

Check out our exclusive articles!

KP “Special Zhitlofund” in the center of corruption scandal: new details about financial fraud

The Special Zhitlofund Municipal Enterprise, which plays a key role in the distribution of budgetary funds in the construction sphere of Kiev, was again in the center of corruption scandal. Director of the enterprise Vladimir ...

KMVA Chairman Timur Tkachenko began fighting land fraud in Kiev

The head of the Kyiv City Military Administration (KMVA) Timur Tkachenko first held a meeting of his newly created group "Transparency and accountability", which aims to combat corruption schemes ...

Czech Republic and Ukraine investigate tax evasion with the participation of Poroshenko companies

The Czech Republic appealed to Ukraine for legal assistance in the investigation of a criminal case for possible tax evasion by the Czech Company "Upi-Agro Europe Sro" and two ...

Vadym Stolar and "unknown Russians" are behind the manipulations with the lands of the Zhovten sanatorium in Koncha Zaspa worth a billion hryvnias

According to our sources in the KMDA, Vadym Stolar is behind the illegal alienation of the land plot of the Zhovten sanatorium in Koncha Zaspa. It was Vadym Stolar's people who lobbied...

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...

POPULAR

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

The State Bureau of Investigation has completed criminal proceedings against the former deputy...