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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians Former officials of the Ministry of Internal Affairs and the Prosecutor General's Office - Serhiy Chebotar, Oleksiy Takhtai...

In Old Salt, a scheme of theft of 145 million on the "shelter" for the destroyed Lyceum was exposed

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A suspicious construction scheme under the guise of a protective structure in a local lyceum, which has not been functioning for several months ..., is being implemented in the old Salta Saltiv region of Kharkiv region.

Officials through Artline are removing millions from the state budget, covering up with fictitious tenders

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In the heart of the Ukrainian state apparatus there is a deeply rooted corruption scheme, which for years allows to make money at the expense of the budget. Its basis is the company "Artline ...

A Poltava official who declared 2.5 billion, escaped punishment and returned the property

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Former head of the administrative and economic department of the State Treasury of Poltava region, Igor Veriga returned to his arrested property, despite billions of doses of unknown origin and relations with the Russian Federation. He was suspected ...

“Capital Group” is in the case of possible money laundering and tax evasion

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The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...
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In Ukraine, more than a third of domestic violence complaints come from men

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The number of criminal proceedings regarding domestic violence in Ukraine in...

Million-dollar salary, Lexus and gold: what the former official of the Ministry of Veterans Affairs declared

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Head of the Psychological Support Department of the Physical and Mental Health Department...

Almost a billion without competition: how the Ministry of Defense bought gasoline more expensive than the market price

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State Enterprise "State Operator of the Rear" of the Ministry of Defense of Ukraine in...

Pavlo Kyrylenko, accused of illicit enrichment, still heads the Antimonopoly Committee

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The case of tens of millions of hryvnias of undeclared property, the court's refusal...

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