#Budget theft

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In Kharkiv, houses are being renovated on paper: Promtex won the tender retroactively

REDAKTOR 2 Events -
While North Saltivka is struggling to survive under daily shelling, Kharkiv officials are finding ways to make money by "renovating" buildings. As it became known, First Deputy Mayor Oleksandr Novak...

How $1.5 billion for farmers turned into Ivanyushchenko's private "cash"

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Yuriy Butusov deleted his article from 2014, where he described how in 2013 Robert Brovdy, now known as a commander in the Armed Forces of Ukraine "Magyar", was a figurehead...

A scheme to steal 5 million UAH from Ukrgazvydobuvannya was exposed in the Poltava region

Economy EDITOR 2 -
The Security Service of Ukraine, together with the Bureau of Economic Security, exposed a corruption scheme related to the overhaul of gas and oil wells in the Poltava region. The persons involved in the case were the head of...

Povoroznyk's place in Klitschko's team may be taken by his protégé Volodymyr Repik

Exclusive 2 -
According to our sources, Volodymyr Repik, Director of the Finance Department of the Kyiv City State Administration, may become the First Deputy of Vitaliy Klitschko instead of Mykola Povoroznyk. Volodymyr Repik, Director of the Finance Department of the Kyiv City State Administration...

Fictitious employees, fake shelters and coal at “golden” prices: new suspicions announced in the budget embezzlement case

REDAKTOR 2 Events -
As part of a large-scale investigation into the embezzlement of public funds, law enforcement officers have announced suspicions against ten more suspects. The case is related to abuses during the implementation of projects in regions close to...
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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...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on Timur Mindich's business assets...

Unpaid loan and financial ties: what is known about the debt of the wife of the NBU Governor Lyudmila Pyshna

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The story of the multi-million loan that the wife of the head of the National Bank...

SAPO prosecutor stated about Vladyslav Molchanova's probable influence on the media in the case regarding the selection of a preventive measure

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During the court hearing on the selection of a preventive measure for...

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