#schemes

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Matvii Bidny turned the Ministry of Sports into a "golden bottom" for the elected, or "how to properly distribute 11 billion"

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Ukraine is a country of great talents and even greater opportunities for... well, let's say, a creative approach to the distribution of public funds. Here is a great example for you - the Ministry of...

The deputy commander of the military unit organized a corruption scheme and received 20 million hryvnias from the state budget

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In the Odesa region, the State Bureau of Investigation (SBI) exposed a large-scale scheme of illegal receipt of combat pay, in which officials of the military unit participated. Deputy commander of the unit...

Vitaly Koval is an ambiguous figure in the political world of Ukraine

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Vitaly Koval, head of the State Property Fund of Ukraine and close to President Volodymyr Zelenskyi, is a figure who causes conflicting assessments in Ukrainian politics. His career,...

The scandal surrounding the real estate agency "Park Lane" and its head Vitaly Pents

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Real estate agency "Park Lane" and its manager Vitaly Pents found themselves at the center of a high-profile scandal related to illegal activities in the real estate sector. According to the investigation...

In the Ternopil region, TCC employees kidnapped and beat men, demanding bribes

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The National Police of Ukraine is investigating a high-profile case related to the activities of one of the territorial recruitment and social support centers (TCC) in the Ternopil region. Employees of one of the TCC...
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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

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

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Allegations of possible tax evasion have appeared online...

2017 Kharkiv traffic accident: Zaitseva will remain in prison

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Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

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The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

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