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Real estate, Tesla and companies: what the senior investigator of the State Bureau of Investigation hid in the declaration

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Senior investigator of the Main Investigation Department of the State Bureau of Investigation Ihor Honcharuk may not have fully reflected the assets and businesses of family members in his declaration. About this...

The Prosecutor General's Office exposed a large-scale shady pharmacy scheme

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The Prosecutor General's Office of Ukraine has stopped a large-scale scheme to withdraw funds into the shadows, which involved a number of pharmacy chains across the country. According to the investigation, in...

The wife of the head of BEB in Transcarpathia invests millions in business and real estate

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevgeny Kalugin, Alyona, has become a co-owner of a number of businesses and real estate worth millions of hryvnias in recent years. For...

In the Kyiv region, the former head of the CCC appropriated trucks for a business, the State Bureau of Investigation reports

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In the Kyiv region, the General Bureau of Investigation has uncovered the illegal seizure of vehicles from private enterprises. The former head of the district territorial procurement center (TCK) was charged with...

The wife of the head of BEB invests in real estate and agribusiness in Transcarpathia and Bukovina

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevgeny Kalugin, Alena Kalugin, has become a co-owner of a number of businesses and expensive properties in recent years...
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SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

The head of the Dnipropetrovsk region's migration service received military benefits while working in the office

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Head of the Main Department of the State Migration Service in the Dnipropetrovsk region...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

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