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The DFS exiter will be tried for abuse that costs hundreds of millions of budget

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The National Anti -Corruption Bureau and the Specialized Anti -Corruption Prosecutor's Office have completed a pre -trial investigation into the former first deputy head of the State Fiscal Service of Ukraine Sergei Bilan. He is charged with abuse ...

Corruption Scandal in Poltava: The official is suspected of UAH 5.1 million in the purchase of beds for the Armed Forces

Economy 2 -
In Poltava region a large -scale corruption scheme related to the purchase of bunk army beds for the Armed Forces of Ukraine is exposed. According to the investigation, the head of the apartment and operational department (KEV) of Poltava ...

Military logist organized a large -scale theft of fuel

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The State Bureau of Investigation exposed the scheme of theft of fuel in the conditions of martial law. Head of Logistics Service of one of Kiev's military units, using their official position, together ...

Andriy Verevsky withdrew money through the companies "Nuclear-Torg" and "Nuclear Trade"

Economy 2 -
Oligarch Andriy Verevsky, the owner of Kernel Agro Holding, was at the Center for Financial Scandal. According to information, he allegedly withdrew considerable funds through the company "Nuclear-Torg" and "Nuclear Trade" ....

The state budget was affected by UAH 1.5 billion: former Ministry of Energy Officials at the Scandal Center

Events 2 -
The Supreme Anti -Corruption Court (HAVS) was transferred to the former Minister of Energy and Coal Industry Igor Nasalik and the former head of the Ministry of Energy Oil and Gas Department. By...
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How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

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The Hephaestus residential complex in Odessa has become another example of how...

Government, tenders and science: the Drozd family network in Ukraine

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The scientific supervisor of Serhiy Muntyan's dissertation is not a random professor...

The maximum pension is 635 times higher than the minimum: Hetmantsev on "clan pensions"

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Chairman of the Verkhovna Rada Committee on Finance, Taxation and...

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

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

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