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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 ...

NABU has declared suspicion to the former head of the Ministry of Health

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NABU and SAP reported a new suspicion of the former head of the Ministry of Health and the expert of the DEPROPROPUMINT “POLOGRAPHNOGBINT“ Ukraine ”by Maxim Stepanov. He is accused of a corruption scheme ...

5 billion via Aibobs Bank: As Alona Shevtsova became a shadow queen of gembling

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The name Alyona Shevtsova (formerly Degrik, Edne) became synonymous with shadow gembling in Ukraine. The co -owner of Aibox Bank and the LeoGaming Pay payment system appears in a large -scale business ...

Grinkevich's Corruption Case: DBR reported suspicion to the new person involved

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The State Bureau of Investigation (DBR) has announced the suspicion of another person involved in a large -scale corruption case related to the family of Lviv businessman Igor Grinkevich. This time the suspicion touched ...
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Fictitious companies and officials: who is behind the sale of banned vapes

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After the ban on flavored vapes in July 2024,...

Artificial intelligence in "Diya" will help unemployed Ukrainians find new jobs

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The Cabinet of Ministers of Ukraine adopted a resolution on the creation of a digital ecosystem...

Contract without bidding: associate of former Odessa mayor Gennady Trukhanov awarded overpass repair in Troyeshchyna

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The capital corporation "Kyivavtodor" has signed a contract for the overhaul of the overpass...

Judge Kropivna purchased a house in Kozyn at a low price: is this an illegal enrichment?

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On December 12, 2021, Judge Lyuda Kropivna concluded an agreement...

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