#anti-corruption investigation

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Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

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According to the anti-fraud project "190", which analyzed declarations and open registers, the head of the Main Department of the State Social Insurance Institution in the Odessa region, Olena Pogrebnyak, appears in several episodes,...

Anti-corruption authorities are investigating the case of a metropolitan judge regarding illegal enrichment of UAH 16 million

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The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office reported the exposure of a judge from Kyiv, who is suspected of illegal enrichment and entering false information into declarations. The investigation...

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A scheme of illegal real estate registrations was uncovered in Kharkiv

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State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

Deputy Head of Kharkiv Regional State Administration Andriy Dorozhko was caught making false declarations and grain procurement schemes

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The Kharkiv region has become one of the most problematic regions in...

Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

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Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...

Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

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Analysis of the declaration of the Head of the State Regulatory Service of Ukraine, Oleksiy Kucher...

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