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Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak, is officially applying for the position of prosecutor in the Prosecutor General's Office. The nature and scale of the declared crimes in the family...

Tender for 121 million: who is behind the modernization of sirens in Cherkasy region

A new wave of procurement for the modernization of centralized alert systems has started in Cherkasy region - the Department of Civil Protection, Defense Work and Interaction with Law Enforcement Agencies announced...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations have appeared online regarding possible tax evasion in the amount of about 750 million hryvnias related to the activities of Monobank and its partner bank Universal Bank....

Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

The country's largest orphanage "Sonechko" in Zaporizhia found itself at the epicenter of a scandal after an investigation into budget expenditures for the institution, where for most of the time...

Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

In response to an official information request, the Special Purpose Police Department confirmed that the former head of the Main Detective Unit of the Bureau of Economic Security, Oleksandr Tkachuk, was formally...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

The Antimonopoly Committee of Ukraine made a high-profile decision two months ago and fined the largest pharmaceutical distributors Optima-Pharm and BaDM for a total of 4.8 billion hryvnias for...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, a transnational scheme to transfer funds abroad operated for years through a number of Ukrainian companies in the agricultural sector, which involved...

In Boyarka, the reconstruction of the site for 45 million was given to the company of a deputy from Odessa

In Boyarka (Kyiv region), a large-scale reconstruction of a children's and sports playground is planned for over 45 million hryvnias. The contractor is the company "Rostdorstroy", associated with the deputy of Odessa...

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