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Kharkiv region: director of the reconstruction department suspected of distributing billions without competition

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Director of the Capital Construction Department of the Kharkiv Regional Military Administration, Ihor Lyaluk, is a key figure in the allocation of state funds for the restoration of the front-line region. From his department...

The former head of Poltava rescuers declared a gift from his son worth 855 thousand UAH

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Former head of Poltava rescuers and current employee of Energoatom Roman Kyrylenko declared a gift from his son Nazar in the amount of over 855 thousand hryvnias, as well as the purchase of...

Millions in cash and apartments: what was revealed in the declaration of a top BEB official

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First Deputy Director of the Bureau of Economic Security (BEB) Taras Shcherbai, who will be responsible for recruiting new personnel for the agency, does not declare expenses for renting housing in...

Searches in Kyiv City State Administration and hospitals: officials suspected of embezzling budget funds during the purchase of medicines

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Law enforcement officers have launched an investigation into alleged abuses during the procurement of medicines and medical devices for hospitals in the capital. According to the investigation, officials of the Kyiv City State Administration's Department of Health...

Without competition and with inflated prices: the renovation of the Rehabilitation Center in Kyiv will cost the budget 163 million

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The Center for Comprehensive Rehabilitation for Persons with Disabilities in the Shevchenkivskyi District of Kyiv has concluded an agreement with "Europerspectiva" LLC for the capital renovation of the building in the amount of UAH 126.63 million....

Millions, land and expensive cars: what does Pechersk court judge Khaynatskyi own?

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We drew attention to the property and procedural aspects related to Yevhen Khaynatsky, a judge of the Pechersk District Court of Kyiv. His family's declaration includes land plots,...

The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

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On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered the petition of the Prosecutor General's Office (case No. 761/44359/25), seized all property seized during the searches...

Tenders, fictitious companies and 380 million losses: what happened at Ukrenergo during the years of Kudrytskyi's leadership

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Ukrenergo, a strategic state-owned enterprise on which the stability of the country's energy system depends, has been at the center of a number of criminal investigations, public scandals, and financial claims in recent years....
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