Ilya Pasko is the main beneficiary of schemes to embezzle funds from the Department of Education and Science of the Kyiv City State Administration

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As our sources in law enforcement agencies report, 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 Kyiv City State Administration...

Odesa freight company UNI-LAMAN GROUP hides work in Russia

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

Naftogaz's kickback schemes during Andriy Kobolev's time: how top managers got rich from De Novo cooperation

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Naftogaz manager Oleksandr Baranchuk created and implemented a criminal scheme to purchase cloud services without competitive bidding from a single supplier – “DENOVO” LLC. As a result...

Head of Zaporizhzhia OVA Fedorov removes mentions of the murder of Maksym Denshchyk from the network

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

Emily Resort – how Hryhoriy Kozlovsky stole a lake, forest, and land from the community under the guise of war

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To expand the elite suburban complex Emily Resort, Lviv businessman and former MP Hryhoriy Kozlovsky stole a lake, forest, and residents' personal plots from the Vynnyky community, building a...
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Mindich's business partner bought up land in the Carpathians for hundreds of millions

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Businessman Igor Khmelyov, who is linked to the suspect in the creation of...

British company demands UAH 46.6 million from Kyiv City Council for land in the center of the capital

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British company Goldenberg Assets Ltd is trying to sue...

Real estate and expensive cars: the investigation is investigating the fortune of the former head of the Cherkasy MSEK

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The former head of the liquidated Cherkasy Regional Center for Medical and Social Expertise, Natalia Masenko...

Schemes of parallel import of Apple products to the Russian Federation and Belarus by the ASBIS holding

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In the second part of the journalistic investigation, 360ua.news continues to publish schemes...

Assets of the former head of the National Securities and Markets Commission: what Ruslan Magomedov declared after his resignation

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Former Chairman of the National Securities and Exchange Commission...

Renovation for 14 million in Skhidnytsia: prices are twice as high as market prices

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Department of Housing, Utilities, Communal Property, Transport and Improvement of the Skhidnytska Village...

Former head of Mukachevo CCC department declared 240 thousand dollars and euros in cash

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Former head of the second department of the Mukachevo territorial center for procurement and...

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