#shadow schemes

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Yuriy Boyko is embroiled in a new scandal: real estate, offshore and shadow investments

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Yuriy Boyko has once again found himself at the center of a large-scale scandal related to money laundering, legalization of dubious assets, and the acquisition of luxury real estate that does not correspond to his official...

Bribes in the CCC: MP named specific amounts

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Yulia Yatsyk, a member of parliament from the Servant of the People party, reported on the scale of corruption in the territorial recruitment and social support centers (TCS). She said that,...

Funds from the sale of Medvedchuk's assets in Ukraine flow to Dubai, through People's Deputy Stolar

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Part of the assets of Viktor Medvedchuk, a suspect in treason, were not arrested, and the funds from their sale continue to be transferred abroad with the participation of Vadym Stolar and...

“Guarantees” for Povoroznyk: will those guilty of embezzling the capital’s budget be punished?

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Recently, NABU detectives conducted searches at the home of the first deputy head of the Kyiv City State Administration, Mykola Povoroznyk, in a case of embezzlement of funds from the capital's budget in the amount of more than...

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The head of the Sumy region tax department was detained for a bribe of UAH 1.5 million

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In Sumy region, an official was exposed who demanded a bribe for unhindered...

Four apartments, bitcoin and 66 thousand dollars: what a policeman from Kharkiv declared

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Senior duty inspector of the duty unit of department No. 1 of the Kharkiv District Department...

Bolokhovets won the appeal: the Supreme Court of Justice overturned the suspicion in the case of illegal enrichment

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The Appeals Chamber of the High Anti-Corruption Court canceled the report of suspicion...

Business at war: a company with no income suddenly received hundreds of millions in turnover

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A company that has not shown any economic activity for years is...

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