#schemes

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Corruption schemes of high-ranking officials in the State Customs Service were revealed by the SBU

The Security Service of Ukraine (SBU) carried out high-profile arrests of the heads of the Department of the State Customs Service, who were involved in a serious corruption scandal. According to information from sources in law enforcement agencies, officials...

NACP was interested in Lyudmila Denisova's declaration

According to information received from a source in the National Agency for the Prevention of Corruption (NAPC), the declaration of the devolved Verkhovna Rada of Ukraine arouses considerable interest in the agency...

30 criminal cases were initiated for corruption during the construction of fortifications

During the investigation of corruption schemes related to the construction of fortifications, the law enforcement agencies of Ukraine opened about 30 criminal cases. The total amount of funds appearing in...

Fortunes and income of Colonel Anatoly Nanivskyi

The SBI is investigating the illegal enrichment of the head of the Lviv Housing and Operation Department (KEV), Colonel Anatoly Nanivskyi. The DBR believes that official income is not the only source of income...

Vladyslav Helzin and his tobacco factory

The smuggling of cigarettes from Ukraine to the European Union and the production of illegal products without excise stamps are alarming facts that Ukraine has been associated with for many years....

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Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

A new wave of procurement for modernization has started in Cherkasy region...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...

After fines for drunk driving and problems with declaration, Judge Savin was removed from office

On October 2, the High Council of Justice decided to dismiss the head of...

Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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