#schemes

Check out our exclusive articles!

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

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

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

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

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

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 ...

POPULAR

Ukrzaliznytsia opens new routes to Leipzig, Munich and Berlin

From December 2025, Ukrainians will be able to reach Germany by...

In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

Justice Ministry official appears in corruption schemes and purchased real estate abroad

Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

The State Special Communications Service is a structure that must guarantee information security, protection...