#schemes

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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 ...

Corruption in Kyivzelenbud: management required 15% of the "rollback" from contractors

Popular Redaktor 2 -
Law enforcement officers exposed a large -scale corruption scheme in the communal association "Kyivzelenbud". CEO Yuri Bakhmat and his first deputy Alexei Lukash organized a system of extortions, forcing contractors ...
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SBU and UCP uncover "reservation" scheme through fictitious teaching positions

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Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

Former head of the Ministry of Internal Affairs service center in Rivne region hid property worth over UAH 3 million

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The NACP has completed a full audit of the annual declaration for 2023,...

Residents of the capital initiate a petition against the constant increase in prices at the BTI

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Residents of the capital call on the Kyiv City Administration to set fair prices...

The head of the Kyiv Region Traffic Police Department declared an apartment, a car, and hundreds of thousands of cash

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Head of the Income Tax Administration Department of the State Tax Service in the Kyiv Region...

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