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Former deputy police chief of the Kirovograd region, Serhiy Bukhinnik, was suspected of illegal enrichment. The investigation found that during 2022-2023 he acquired property worth ...

The future leader of the Motherland in Odessa is involved in the bankruptcy of ATP

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In the city of Khust in Transcarpathia, one of the classical schemes of gradual raiding, which ended with the complete destruction of the motor transport enterprise, originates. The key role in this ...

Komarnitsky businessman still owns a share in Kyivmiskbud

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Despite the loud search and status of the suspect in cases of large -scale corruption, the influential Kiev businessman Denis Komarnitsky still owns a package from 985 161 of a simple noun ...

The disappeared apartments, cars and wife: what did not specify in the declaration of Odessa Lieutenant Colonel of the National Guard

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Lieutenant Colonel of the National Guard Roman Petkov, previously convicted of false declaration, filed a new declaration for 2024 - and again found suspicious changes. WITH...

The person involved in the theft in Kharkivoblenergo Mindic has been pledged with 8 million

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On June 9, one of the key involved loud anti-corruption investigations was released from custody-businessman Leonid Dindch. He is suspected of organizing a large -scale scheme of theft of funds ...

Stolitsa Group sells apartments in LCD whose permission has been canceled by a court

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Despite the abolished construction decision, Stolitsa Group continues active sale and advertising of apartments in the H2O LCD, which is erected on the territory of Osokorki Eco Park. In accordance with...

The Bank's Aybox Scheme exposed an employee who opened accounts without the knowledge of people

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Hundreds of bank accounts - without owners. The Bureau of Economic Security of Ukraine reported another participant in the criminal scheme related to Aibox Bank, which ...

The suspect in bribery exudies wanted to go abroad

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Former Judge of the Court of Appeal Igor Palenik, who is suspected of bribery, tried to obtain permission to travel abroad. About it reports the publication "Judicial Reporter". By...
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