The SAPO has launched an investigation into the head of the SBU in Poltava region, Kostyantyn Semenyuk, after a journalistic investigation into his family's property and the suspicious circumstances surrounding its acquisition. As reported by "Schemes", in...
The Security Service of Ukraine, together with the Prosecutor General's Office in Zaporizhia, exposed a large-scale scheme of embezzlement of budget funds during procurement for the Defense Forces. The Director General...
A design engineer from the Kyivmisksvitlo utility company will appear in court in Kyiv, accused of official negligence that led to multimillion-dollar losses for the city budget. According to...
In Ivano-Frankivsk region, law enforcement officers exposed two employees of a territorial recruitment center who organized an illegal scheme to smuggle men of draft age out of Ukraine. This was reported in...
In the Transcarpathian region, indictments were sent to the court against two forest masters of the Polyansky Forestry Department, who are suspected of official negligence, which led to large-scale illegal...