#schemes

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Hrynkevich corruption case: State Bureau of Investigation reports suspicion to new suspect

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The State Bureau of Investigation (SBI) has announced suspicion of another person involved in a large-scale corruption case involving the family of Lviv businessman Ihor Hrynkevich. This time, the suspicion concerns...

Corruption scheme in JSC "Ivchenko-Progress": How state funds ended up in the pockets of swindlers

Economy EDITOR 2 -
The management of the Zaporizhzhia State Joint-Stock Company (JSC) "Ivchenko-Progress", together with representatives of private companies, became a figure in a major corruption scandal. The investigation established that through a scheme of fictitious purchases...

Corruption in Kyivzelenbud: management demanded 15% "kickback" from contractors

Popular EDITOR 2 -
Law enforcement officers have uncovered a large-scale corruption scheme in the municipal association "Kyivzelenbud". General Director Yuriy Bakhmat and his first deputy Oleksiy Lukash organized a system of extortion, forcing contractors...

In Odessa, a military serviceman organized a scheme to sell fictitious diagnoses

Events 2 -
In Odessa, law enforcement officers exposed a serviceman from one of the territorial defense units who organized an illegal scheme to evade service. He sold fictitious diagnoses from a psychiatric hospital,...

Customs schemes steal hundreds of millions of hryvnias from the budget

Events 2 -
In February 2025, Ukrainian customs failed to fulfill the budget plan, failing to deliver UAH 2.2 billion to the treasury, which is a 4.4% shortfall. This is a negative...
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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...

Prosecutor fired after disability check: received pension for years without reason

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Prosecutor of the Cherkasy Department of the Cherkasy District Prosecutor's Office, Kostyantyn Sapeiko, was dismissed...

A policeman from Dnipro received 2.3 million in social benefits and bought an apartment by the sea

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Deputy Chief of Police of the Dnipropetrovsk Region Yuriy Slukhayenko received over...

Wrote on behalf of missing soldier: woman gave fraudster over UAH 1 million

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A resident of the city of Chortkiv will be tried in the Ternopil region, accused of...

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