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Former head of the MSEK in Transcarpathia fined for hiding land worth UAH 16.8 million

In Transcarpathia, the former head of the Beregov District Medical and Social Expert Commission (MSEC), Natalia Moreka, was found guilty of entering false data into the electronic declaration for 2023. As...

Curfew in Kyiv does not prevent underground taxis from earning thousands of hryvnias per trip

A curfew has been in effect in the capital for the third year, but that doesn't stop illegal taxi services operating at night, violating martial law rules.

A 70 million-dollar estate and a Mercedes: how the head of the Energy Customs Komar lives

In February 2022, Anatoliy Komar headed the Energy Customs Service, a unit that is supposed to control the import of excisable energy sources and block the supply of Russian fuel to Ukraine....

People's Deputy Petrunyak did not declare millions and luxury real estate abroad

The National Agency for the Prevention of Corruption has completed the verification of the declarations of the People's Deputy from the "Servant of the People" Yevhen Petrunyak and revealed inaccurate information worth millions of hryvnias. During...

Deputy Kunayev's company earned hundreds of millions on contracts with MOTOR Sich

People's Deputy Artem Kunayev has been receiving compensation for housing rent from the state budget for many years, despite the fact that he actually lives in an apartment associated with his...

Luxury and millions: the fortunes of the new heads of prosecutors' offices have been made public

The newly appointed Prosecutor General conducted a large-scale rotation, replacing 15 heads of regional prosecutors' offices. Analysis of declarations showed that the largest fortunes among the new heads are held by prosecutors from Odessa, Transcarpathia...

The State Bureau of Investigation exposed a group of State Security Service soldiers who were embezzling budget funds

The State Bureau of Investigation, together with the Lviv Specialized Prosecutor's Office in the Field of Defense, exposed a group of servicemen of the State Border Service of Ukraine who organized an illegal scheme to receive payments...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case has begun in Poltava against the director of the Euphoria travel agency, Mykhailo Tyshchenko, who is accused of embezzling over a million hryvnias of clients' funds. According to the investigation,...

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