Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, purchased luxury real estate in Dubai for at least $14 million in 2021–2023. These investments coincided...
At the center of a new anti-corruption scandal is former military prosecutor Denis Chehunov, who left for Slovakia after a long career in the prosecutor's office. The investigation shows that...
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...
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...
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...
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...
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...
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...