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In Ukraine, positions in the customs service are bought for millions of dollars

The National Anti-Corruption Bureau of Ukraine (NABU) together with the Specialized Anti-Corruption Prosecutor's Office (SAP) discovered and stopped a serious attempt at corruption, connected with an attempt for a bribe to install persons...

Cashback program from anti-corruption authorities

The question of the adequacy of bail set for persons accused of corruption crimes is quite old. Therefore, we offer you a list of 5 officials who stole astronomical sums,...

The scheme of acquiring 17 million hryvnias in Ukrzaliznytsia was revealed

Five persons who stole the funds of UZ during the repair of rolling stock were revealed. According to the National Anti-Corruption Bureau of Ukraine (NABU), a group that worked in...

NABU and SAP announced the suspicion of Nasirov's father-in-law in the biggest bribery in the history of Ukraine

The National Anti-corruption Bureau and the Specialized Anti-corruption Prosecutor's Office reported the suspicion to a person close to the former head of the State Fiscal Service Roman Nasirov and his adviser. The press services of the bodies reported...

The former head of the DMSU is suspected of embezzling over 88 million hryvnias during the reconstruction of the office

The former head of the State Migration Service of Ukraine (SMSU), Maksym Sokolyuk, was informed of the suspicion of misappropriation of budget funds in the amount of over 88 million hryvnias during...

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

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

In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

In Boyarka (Kyiv region), a large-scale reconstruction of a children's and...

Lviv customs officer Oleg Budz declared millions in cash

Two lines of reality converge on the western border of Ukraine today....

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

The Antimonopoly Committee of Ukraine made a resonant decision two months ago...