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Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

How Fedorenko's family's property changed during his work at Kyivavtodor: data from declarations

Oleksandr Fedorenko, who has headed the Kyivavtodor Criminal Committee since 2020,...