#schemes

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Dmytro Kreinin, an ex-deputy of the Kyiv Regional Council, is suspected of organizing a land grabbing scheme in the capital

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Dmytro Kreinin, a former deputy of the Kyiv Regional Council from the Bloc of Petro Poroshenko party, found himself at the center of a scandal related to the fraudulent acquisition of land plots in Kyiv....

Drones for the Armed Forces disappeared into the abyss: how corruption in the Ministry of Defense undermines the defense capability of Ukraine

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Over the past three years, the Ukrainian Ministry of Defense has become the center of a large-scale corruption scandal. The investigation revealed that the officials concluded fictitious contracts with controlled companies for the purchase...

In the Kyiv region, the police suspect five employees of the Gostomel settlement military-civilian administration of embezzling funds for the restoration of destroyed housing

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The police of the Kyiv region announced the damage to the fifth employee of the Gostomel settlement military-civilian administration in connection with the embezzlement of funds seized for the restoration of destroyed housing as a result of the war....

Drones for the "Drone Army" were purchased at inflated prices

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Hromadske journalists conducted an in-depth investigation, which showed that drones for the "Drone Army" program, which was under the supervision of the Minister of Digital Transformation Mykhailo Fedorov, were purchased for...

The National Police suspects the general contractor of Great Construction in losses of 1 billion hryvnias

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The National Police of Ukraine conducted searches at Avtomagistral-Pivden LLC, which is the general contractor under the Great Construction program. Suspicions of possible financial abuse concern losses...
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Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...

Where did the buses and metro cars transferred to Kyiv by partners disappear to?

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More than half of the transport that Kyiv received from benefactors and...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

AMCU fined four companies over UAH 19 million for collusion in public procurement

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The Antimonopoly Committee of Ukraine fined four companies over 19...

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