#schemes

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The SBU and NABU exposed the embezzlement scheme of "Ukrenergo": the former deputy chairman of the Kharkiv Regional Council is suspected

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The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) revealed a large-scale embezzlement scheme of the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

NABU completed the investigation of the case against the former head of the State Property Fund, Dmytro Sennichenko, but one of the accused - Kostyantyn Koshelenko, remained in the shadow of justice

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The National Anti-Corruption Bureau of Ukraine (NABU) has completed the investigation of the former head of the State Property Fund, Dmytro Sennichenko. He is suspected of involvement in the activities of a criminal group,...

The National Police exposed large-scale schemes of illegal border crossing in Ukraine

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The National Police of Ukraine reported the results of a large-scale operation to uncover the scheme of illegal crossing of the state border. During the investigation, 600 searches were conducted in 22 regions...

People's deputy Kunytskyi went on a business trip and did not return

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People's deputy from the "Servant of the People" faction Oleksandr Kunytskyi left Ukraine on September 23 on the basis of a business trip to the USA with the aim of "deepening Ukrainian-American interparliamentary cooperation." WITH...

A large-scale embezzlement scheme of road repair funds worth 1.4 billion hryvnias was exposed

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ARMA detectives reported the discovery of a large-scale scheme of embezzlement of budget funds allocated for road repair. Damages caused to the state are estimated at 1.4 billion hryvnias. According to...
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