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They plan to steal $2 billion at the “Big Construction” of the Khmelnytskyi NPP

Journalist Vlad Vilny conducted an investigation into the "Great Construction" of the Khmelnytskyi NPP and reports that it is planned to steal $2 billion from it. "On January 25 of this year, the Minister...

BEB detectives uncovered a scheme for illegal appropriation of property of Ukrtatnafta Joint Stock Company

Detectives of the Bureau of Economic Security of Ukraine have sent an indictment to the court against a person involved in a scheme to illegally seize property of the joint-stock company "Ukrtatnafta". The investigation has established that an organized criminal group...

Former Vice Mayor of Odessa Anatoly Orlovsky given suspended sentence

The Supreme Court of Ukraine has sentenced First Deputy Mayor Anatoly Orlovsky (held office from 2014 to 2020). It is reported that he made a deal with the investigation. Orlovsky was sentenced to...

Another head of the Finance and Credit bank is suspected of embezzling funds for the benefit of Zhevago

The third deputy chairman of the board of JSC "Bank Finance and Credit", who used billions in the interests of the former owner, ex-oligarch Konstantin Zhevago, was suspected of abuse. This top manager...

The Supreme Court of Ukraine did not choose a preventive measure for Liev in the case of embezzlement of UAH 1.5 billion for the purchase of shells for the Armed Forces of Ukraine

On January 29, the Supreme Anti-Corruption Court rejected the prosecutor's office's motion and refused to choose a preventive measure for the former head of the Department of Military-Technical Policy, Armament Development and Military Equipment...

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Prosecutor from Lviv region dismissed after disability status check

The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

A company with zero turnover received over 1.5 billion for power system equipment

Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Prosecutor from Kirovohrad region tries to restore canceled disability through court

Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...