#anti-corruption

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Gifts from relatives or hidden income: what was found in the declaration of a Kyiv customs officer

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Deputy Head of the Kyiv Customs Department, Tetyana Volodymyrivna Ovdienko, declared significant cash gifts, the amounts of which are practically equal to her family's official annual income. This information is contained...

Ukraine invited to join OECD Convention against Bribery of Foreign Public Officials

Politics EDITOR 2 -
The Organization for Economic Co-operation and Development (OECD) has invited Ukraine to join the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and become...

Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region Artem Andrushko filed a declaration for 2024, in which he indicated cryptocurrency assets, significant cash savings...

Head of the State Commission Serhiy Payuk tripled his income - there are payments from the European Commission

Popular EDITOR 2 -
The head of the State Commission for Mineral Resources, Serhiy Payuk, and his family have significantly increased their fortune during the three years of the war, with the origin of part of the proceeds...

Drone scandal: Screenek LLC under suspicion of money laundering

REDAKTOR 2 Events -
Pavlo Yelizarov's LLC "Screenek" has found itself at the center of an anti-corruption investigation due to possible money laundering under the guise of a state order for unmanned systems. According to the investigation, the key...
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The wife of former Deputy Prime Minister Chernyshov filed a lawsuit for the division of property.

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The wife of former Deputy Prime Minister and Chairman of Naftogaz of Ukraine Oleksiy...

Deputy Head of ENT Received UAH 2 Million from Parents for Wedding: Details

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Deputy Chairman of the Lviv Regional Council Yuriy Kholod declared a wedding gift...

How to maintain friendship in the frantic rhythm of life: advice from psychologists

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We often promise our friends to meet up, but between work, family...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

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