#schemes

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Passports, references, permanent residence: as the head of the LCA Trades in state documents

Popular Redaktor 2 -
Yulia Cran, who has been the head of the State Migration Service in the Chernihiv region for more than nine months in the status of acting, found herself in the center of a high -profile corruption scandal ....

Bass, Komarnytsky and Stolar control the development of Kiev through the old schemes of Chernovetsky

Important Redaktor 2 -
NABU is investigating one of the most toxic schemes of the time of the "young team of Chernovetsky", which, as it turned out, has not just not disappeared - it has adapted, grown up and confidently ...

Scandal around Borivage: Kolomoisky, Bogolyubov and "Schemes" of Privatbank

Economy 2 -
On March 13, grain terminal "Borivation" was transferred to the ARMA by court decision. This was made possible by investigating the Bureau of Economic Security of Ukraine, which revealed ...

Grinkevich's Corruption Case: DBR reported suspicion to the new person involved

Popular Redaktor 2 -
The State Bureau of Investigation (DBR) has announced the suspicion of another person involved in a large -scale corruption case related to the family of Lviv businessman Igor Grinkevich. This time the suspicion touched ...

Corruption scheme in JSC "Ivchenko-Progress": how the state funds got to the pockets of scammers

Economy 2 -
The leadership of the Zaporizhzhya State Joint Stock Company (JSC) "Ivchenko-Progress", together with representatives of private companies, became a person involved in a large corruption scandal. The investigation found that through the scheme of fictitious purchases ...
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Zaporizhzhya MP Prasol declared apartments in Kiev and UAH 8 million wages during the war

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In Zaporozhye, another scandal around the surroundings is scandal about the scandalous ...

The Crimean Extener, which was being caught on a bribe, is preparing to return to the Donetsk Prosecutor's Office

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The prosecutorial system of Ukraine, despite numerous loud anti -corruption statements, again ...

NAPC suspects the Secretary of the Obukhov City Council of illegal enrichment of 45 million

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The National Anti -Corruption Agency (NAPC) has found large -scale ...

In Zaporozhye and Kiev two large -scale schemes of theft of state property were exposed

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In Zaporizhzhya and Kyiv regions, large -scale corruption schemes were exposed, ...

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