Events

The Mykolaiv City Council once again allocates millions for the repair of the shelter with dubious prices

office of the president sprobuye vidstoronyty klychko vid upravlinnya stolyczeyu poky toj znahodytsya v davosi
The Nikolaev city council ordered the shelter repair for the third time at the NDB-GRUPP. The new agreement, worth 10.64 million hryvnias, raised suspicion of rational use of budgetary funds. Analysis...

Poroshenko's charity fund used donations to buy government bonds

office of the president sprobuye vidstoronyty klychko vid upravlinnya stolyczeyu poky toj znahodytsya v davosi
The Fifth President of Ukraine Charity Fund Petro Poroshenko was in the center of the scandal because of the use of charitable contributions for the acquisition of government bonds. As reports the publication "Law and ...

In the Dnipropetrovsk region, a swindler stole more than 870,000 hryvnias from the mother of a soldier

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In Dnipropetrovsk region, the fraudster used the trust of the mother of the missing military and stole more than 870 thousand hryvnias from her bank account. At the end of the summer of 2023 a 67-year-old resident of the city ...

Two Kyivans will stand trial for setting fire to military property

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Two residents of Kiev will be tried for organizing the arson of property of servicemen of the Armed Forces of Ukraine in the Transcarpathian region. According to the investigation, they attracted the locals to perform ...

Employees of "Oschadbank" organized a scheme to steal clients' funds

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Law enforcement officers in the Lviv region exposed a group of bank employees, who, through the release of client cards, organized a scheme of theft of money. According to the SBU and the National Police, the attackers used ...

Migration scandal in the capital: an official helped foreigners obtain visas for bribes

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In Kyiv, a large-scale scheme for the organization of fictitious training for foreign migrants was exposed, which was overseen by a former adviser to the head of one of the capital's medical universities. Official for bribes...

BEB revealed an underground alcohol business in Lviv region

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Detectives of the Bureau of Economic Security (BEB) in Lviv region exposed a powerful scheme for the production and sale of counterfeit alcohol. During searches in Lviv, more than 200...

VAKS confiscated property from the deputy head of the Poltava TCC in the amount of over UAH 1.9 million

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The Supreme Anti-Corruption Court (SAC) decided to satisfy the lawsuit of the Specialized Anti-Corruption Prosecutor's Office (SAP), filed based on the materials of the National Agency for the Prevention of Corruption (NACP), and to confiscate...
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