Ilya Pasko is the main beneficiary of schemes to embezzle funds from the Department of Education and Science of the KMDA

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According to our sources in the law enforcement agencies, the head of the Capital Expenditures Department, Pasko Ilya, is behind the large-scale embezzlement of funds in the Department of Education and Science of the KMDA...

The Odesa trucking company UNI-LAMAN GROUP hides its work in the Russian Federation

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The large Odesa freight transportation company UNI-LAMAN AGENCY, which is owned by Gennady Sorochynskyi, still has a Russian representative office called INTER LOGISTIC. Despite the third year of a full-scale invasion...

Rollback schemes of Naftogaz under Andriy Kobolev: how top managers got rich from De Novo cooperation

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Oleksandr Baranchuk, the manager of Naftogaz, created and implemented a criminal scheme for the purchase of cloud services without competitive bidding from a single supplier - "DENOVO" LLC. As a result...

The head of Zaporizhzhya OVA Fedorov removes references to the murder of Maksym Denshchyk from the network

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Social networks drew attention to attempts to remove from Wikipedia information about the murder of Maksym Denshchyk and threats to Denshchyk from the head of Zaporizhzhya OVA Ivan...

Emily Resort - how Hryhoriy Kozlovsky stole the lake, forest and land from the communities under the guise of war

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In order to expand the elite suburban complex Emily Resort, Lviv businessman and former deputy Hryhoriy Kozlovsky stole a lake, forest and personal plots of residents from the Vynnykivskyi community, building on...
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The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

A resident of Troyeschyna tried to sell combat grenades — he was detained by the police

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In Kyiv, law enforcement officers detained a 43-year-old resident of Troyeschyna, who organized...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

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The State Bureau of Investigation has completed criminal proceedings against the former deputy...

Flowers of plagiarism: how the founder of the J'amemme brand, Yulia Yarmolyuk, got into a scandal

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The founder of the J'amemme brand, Yulia Yarmolyuk, sells during the war...

NAVS professor Oksana Khablo underestimated the value of a car and a man has been living in someone else's apartment for free for years

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The anti-fraud project "190" has published data on the property status of professor...

Deputy Mayor of Kharkiv from the budget Taukesheva bought an apartment for UAH 3.5 million and did not notify the NACP

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Deputy Mayor - Director of the Budget and Finance Department...

Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

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Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

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