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

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

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

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

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

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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An official from the Podilskyi district received a car worth 300 thousand as a gift, purchased for 641 thousand.

Olga Naumenko, employee of the municipal property department...

4 million on a lie: the story of a conman who cheated the families of missing soldiers

Officially, about 8,000 Ukrainians are in Russian captivity...

Apartments, land and luxury cars: what the family of the head of the Kharkiv Traffic Police Department declared

The family of the head of the State Traffic Police Department in Cherkasy region, Tetyana Kharkovska...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Social media is discussing statistics on the volume and size of transactions...

Braginsky's partners earned hundreds of millions on the construction and renovation of the capital's metro

Facts about corruption schemes related to... continue to surface in Kyiv.

Firtash's schemes: how the prosecutor's office covered up billions in gas theft

One of the largest schemes for the systematic theft of national resources is...

Obukhiv District Council Deputy Liliya Chorna Keeps Real Estate and Accounts in Russia

Deputy of the Obukhiv district council of the Kyiv region Liliya Chorna has been...