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Three Ukrzaliznytsia officials suspected of embezzling ₴8.7 million in state funds

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The Bureau of Economic Security of Ukraine has revealed the fact of suspicion of four officials, including the director of one of the enterprises, in committing a crime related to the misappropriation of 8.7 million hryvnias...
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Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

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Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

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