#schemes

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Former directors of Zaporizhzhiaoblenergo caused losses of 730 million — SBU

The Security Service of Ukraine, together with the Bureau of Economic Security, exposed a large-scale corruption scheme, due to which the state-owned enterprise "Zaporizhzhiaoblenergo" suffered losses in the amount of over 730 million...

Wanted People's Deputy Serhiy Shakhov Found in Luxury Apartments in Dubai — Investigation by "Schemes"

People's Deputy from the "Trust" group Serhiy Shakhov, who has been wanted for almost two years in a case of undeclared property worth almost 88 million...

Passports, certificates, permanent residence: how the acting head of the State Migration Service trades in state documents

Yulia Kran, who has been the acting head of the State Migration Service in Chernihiv region for over nine months, has found herself at the center of a high-profile corruption scandal....

Bass, Komarnytskyi and Stolar control the development of Kyiv through Chernovetskyi's old schemes

NABU is investigating one of the most toxic schemes from the time of the "young Chernovetsky team", which, as it turned out, not only did not disappear - it adapted, matured and confidently...

Scandal around “Borivazh”: Kolomoisky, Bogolyubov and PrivatBank’s “schemes”

The Borivazh grain terminal was transferred to the management of ARMA on March 13 by a court decision. This became possible thanks to an investigation by the Bureau of Economic Security of Ukraine, which revealed...

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SAPO has launched an investigation into contracts in the Lozov City Council

In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

NABU announced a possible leak of information in the Mindych case

The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

Former Energoatom head Kotin received millions in payments before his resignation

Former head of the state enterprise "Energoatom" Petro Kotin on the day...

The Head of the Desnyanska Regional State Administration published instructions for crossing the Paton Bridge with readiness for evacuation

The head of the Desnyanska District State Administration in Kyiv published in...