#schemes

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

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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

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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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In the Odessa region, a tender was held again for the shelter of a lyceum: the new contract is UAH 2.31 million more expensive

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Department of Education, Culture, Youth and Sports of the Lymansk Village Council...

SBI detained an official of the Svyatoshyn Regional State Administration for receiving part of a bribe

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Acting Director of the Holosiivskyi National Nature Park Mykhailo Glushanytsia, who...

Contract without bidding: associate of former Odessa mayor Gennady Trukhanov awarded overpass repair in Troyeshchyna

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The capital corporation "Kyivavtodor" has signed a contract for the overhaul of the overpass...

Pseudo-psychics from six regions were profiting from people: police exposed the scheme

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The Kyiv region police exposed a group of individuals who were defrauding citizens...

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