#possession of funds

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Defense Minister Liev, a suspect in the case of embezzlement of almost 1.5 billion hryvnias, remained without preventive measure

VAKS released the exposé of the Ministry of Defense Oleksandr Liyev, suspected of involvement in fraud during the purchase of ammunition for the Armed Forces in the amount of almost one and a half billion hryvnias, under...

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Former BEB detective assigned to the "Rage" unit before being transferred to the SSR

Official orders, commission, trainings — everything looks like standard...

How corruption flourishes under the guise of helping veterans

A large-scale program to build so-called veterans' homes has been launched in Ukraine...

The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

The head of the third shift of the customs post "Rava-Ruska" Viktor Parkhomenko has...

The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered...