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VAKS combined the cases of Bakhmatyuk and Nasirov regarding unlawful gain

Events REDAKTOR 1 -
The higher anti-corruption court supported the unification of the cases of oligarch Oleg Bakhmatyuk, accused of providing an illegal benefit to the former head of the State Fiscal Service Roman Nasirov, with the case against...

BEB exposed a corruption scheme at Odesa Customs

Economy REDAKTOR 2 -
Employees of the Bureau of Economic Security (BEB) together with the Office of the Prosecutor General of Ukraine exposed a large-scale corruption scheme involving current and former officials of Odesa...

The co-owner of the CEO of Club Ukraine is suspected of creating an illegal casino and call center in Kyiv

Economy REDAKTOR 2 -
Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was targeted by Ukrainian law enforcement agencies after being accused of opening an illegal casino and fraudulent call center in Kyiv. This...

The SBI reported a new suspicion of oligarch Kostyantyn Zhevago in the case of withdrawing funds from the bank "Finance and Credit"

Economy REDAKTOR 2 -
The State Investigation Bureau of Ukraine (SBI) revealed new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the bank "Finance and Credit". According to...

People's deputy is suspected of illegal enrichment for 11 million hryvnias

events 1 -
The anti-corruption authorities of Ukraine have announced the suspicion of a people's deputy in the case of illegal enrichment in the amount of more than 11 million hryvnias. This is reported by the Specialized Anti-Corruption Prosecutor's Office. Names of the figure...
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The company received a contract for road maintenance in the Mykolaiv region for UAH 1.6 billion

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A red light has come on in the Prozorro system again: record expenses...

Inflated prices and direct contracting: how Karazin University is repairing the roof for 16 million

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V.N. Karazin Kharkiv National University found itself at the center of...

Former prosecutor receives pension of UAH 219,000: how the court allowed him to circumvent restrictions

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Former prosecutor Volodymyr Izotov, who retired in...

Cooperation with the FSB and trade in Russian coal: how People's Deputy Khristenko avoided punishment for treason

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The story about MP Fedir Khristenko allegedly...

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