#schemes

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Former directors of Zaporizhzhiaoblenergo caused losses of 730 million — SBU

Economy EDITOR 2 -
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"

Popular EDITOR 2 -
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

Popular EDITOR 2 -
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

IMPORTANT EDITOR 2 -
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”

Economy EDITOR 2 -
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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Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

Over 75,000 FPV drones for the front were not delivered after the tender was canceled

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FPV drones have become one of the key tools of modern warfare. They...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Anti-corruption authorities are investigating the finances of the administrator of the Ministry of Internal Affairs service center, Denys Shimon

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Anti-corruption authorities have initiated the procedure for disclosing banking secrecy regarding the administrator...

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