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Lviv customs officer Oleg Budz declared millions in cash

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Two lines of reality converge on the western border of Ukraine today. On the one hand, official statements about customs reform, digitalization of processes, simplification of control and the fight against...

The head of the Transcarpathian security police declared an apartment in Uzhhorod worth UAH 3.01 million

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The newly appointed acting head of the security police department in the Transcarpathian region, Vladislav Aranchiy, became the owner of an apartment in Uzhhorod worth over 3 million hryvnias. This was reported by...

Former registrar from Odessa wants to work at the State Bureau of Investigation, despite having a contradictory declaration

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Former employee of the legal department of the Odessa City Council and the State Service for Food and Consumer Protection in the Odessa region, Yulia Poltavets, who changed her name to Amina, is seeking the position of an operations officer in the department...

Ukrtransnafta's security service will be headed by Tatarov's protégé - Serhiy Perkhun

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According to our sources, the Security Service of the operator of the main oil pipeline system of Ukraine, JSC Ukrtransnafta, will be headed by Oleg Tatarov's protégé - ex-BEP officer Serhiy Perkhun. Recall that over the past year...

Anti-corruption authorities are checking the income of the deputy head of the BEB in Volyn

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Deputy Head of the Bureau of Economic Security in the Volyn region, Serhiy Zhuravlev, regularly uses his father's property and receives significant cash gifts from him. About this...
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NAVS professor Oksana Khablo underestimated the value of a car and a man has been living in someone else's apartment for free for years

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The anti-fraud project "190" has published data on the property status of professor...

Deputy Mayor of Kharkiv from the budget Taukesheva bought an apartment for UAH 3.5 million and did not notify the NACP

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Deputy Mayor - Director of the Budget and Finance Department...

Flowers of plagiarism: how the founder of the J'amemme brand, Yulia Yarmolyuk, got into a scandal

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The founder of the J'amemme brand, Yulia Yarmolyuk, sells during the war...

The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state.

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The Appeals Chamber of the High Anti-Corruption Court on October 2 ruled...

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