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Hunter Certificate for bribery: The State Forest Agency conducted searches

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Employees of the State Bureau of Investigation (DBR) exposed a large -scale corruption scheme when issuing a hunter's certificates. The illegal mechanism operated in the Southern Interregional Directorate of Forest and Hunting ...

Law enforcement officers carry out investigative actions in the KSCA building through the 2009 case

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The Kyiv City State Administration (KSCA) reported searches in the building of the institution conducted by law enforcement agencies in the framework of the investigation into possible abuses with communal ...

The company commander from the Rivne region was informed of the suspicion of illegal calculation of payments

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Employees of the State Bureau of Investigation (SBI) reported the suspicion to the company commander of one of the military units in the Rivne region. He is suspected of illegally charging cash payments,...

BEB exposed a scheme of smuggling jewelry across the state border of Ukraine

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The owners of the jewelry company organized the illegal movement of luxury goods across the state border of Ukraine, avoiding customs control. About it reports the Bureau of Economic Security of Ukraine (Bab). In accordance with...

The police told where Tetyana Krupa's money went after the search

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Recently, a neighbor of Tetyana Krupa, head of Khmelnytskyi MSEK, found two bags with dollars in the yard where she lived. First, the man took the money he found and hid...
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Ukraine's ammunition shortage revealed due to corruption schemes

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Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

People's Deputy Petrunyak did not declare millions and luxury real estate abroad

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The National Agency for the Prevention of Corruption has completed the verification of declarations...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

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Former MP and agribusinessman Oleg Bakhmatyuk, known as...

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