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A scheme of illegal real estate registrations was uncovered in Kharkiv

State registrar Serhiy Zotkin has found himself at the center of a large-scale corruption scandal: his activities are linked to the systematic legalization of unauthorized construction, manipulation of the area of ​​​​objects, and the introduction of...

Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

The deputy head of the Kyiv police investigation department, Colonel Yakiv Melnyk, declared much more modest income than his wife, who is an individual entrepreneur. At the same time, the policeman's declaration...

Cars, houses and land for 10 hryvnias each: what the declarations of prosecutor Lodochnikov and his wife hide

Prosecutor of the Prosecutor General's Office Dmytro Lodochnikov sold his Toyota Land Cruiser Prado SUV to an influential official, Deputy Chairman of the NACP Mykola Kornelyuk, with whom he previously...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

One of the most powerful shadow fuel schemes in the country is being formed in the Kharkiv region, the key organizer of which is called by journalists and experts the former first deputy head of the regional administration, Oleksandr Yevgenych...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

The Hephaestus residential complex in Odessa has become another example of how the selectivity of the city authorities allows individual developers to circumvent state building codes and seize the most valuable areas of the city. While...

Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

According to journalists, the Bureau of Economic Security of Ukraine may be involved in the loss of 5 billion hryvnias to the state budget in the money laundering case of Olena Degryk-Shevtsova. Let us remind you that...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...

Former prosecutor Zherebkin's property raised questions: seven apartments, five plots and a Mercedes

Former Sumy Oblast Prosecutor Valentyn Zherebkin lives much wealthier than one might expect from his official declarations. His estate includes a 377 sq m house,...

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