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NABU checks the land schemes of the Kyiv City Council with Denis Komarnitsky

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The National Anti-Corruption Bureau of Ukraine (NABU) conducts investigative actions with businessman Denis Komarnitsky, the famous leader of the faction "Bloc Leonid Chernovetsky" in Kyiv Council in 2008-2010. Source in ...

A scheme to forge HIV tests to avoid mobilization was exposed in Dnipro

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In Dnipro, law enforcement officers exposed officials and doctors of the Military Medical Commission (MMC) of one of the regional territorial recruitment centers (RTCC) and other medical institutions who falsified the results...

The National Police exposed large-scale schemes of illegal border crossing in Ukraine

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The National Police of Ukraine reported the results of a large-scale operation to uncover the scheme of illegal crossing of the state border. During the investigation, 600 searches were conducted in 22 regions...

The SBI conducts searches in the police of the Poltava region

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Today, December 19, 2024, employees of the State Bureau of Investigation (SBI) conducted investigative activities in the building of the National Police Headquarters in Poltava Region. How did...

Ukrzaliznytsia is being searched due to a shortage of tickets for international flights

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Law enforcement officers are conducting a series of searches as part of an investigation into abuses by officials of Ukrzaliznytsia, which caused an artificial shortage of tickets on popular international routes. According to the notification of the National...
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Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

Mayakivska Village Council ordered a shelter for UAH 117 million: overpayments on materials exceed UAH 5 million

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In Mayaki, Odessa region, international funds intended for the protection of...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

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