#conflict of interest

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The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

The Unified Register of Pre-Trial Investigations contains information about the possible involvement of an individual entrepreneur, Valentyna Mykhailivna Uhryn, the wife of the head of the Vyzhnytskyi Department of the Main Department of the State Tax Service in Chernivtsi...

Tender without bidding and materials with overpayment: who and how earns money on housing renovation in Izmail

The Housing and Communal Services Department of the Izmail City Council of the Odessa region has signed a contract for the restoration of a two-story residential building for UAH 35.85 million. The contract was awarded to the private enterprise "Rodnik"...

Candidate for the State Customs Service position Sych enjoys elite property through close relatives

Pavlo Sych, the first deputy head of the Kyiv Customs Service and a candidate for the position of head of the State Customs Service, owns luxury housing and cars through relatives, which draws attention to...

The son of the head of the CCC of the Nadvirna region received a key position: conflict of interest

A high-profile situation has developed in the Nadvirna District Territorial Center for Recruiting and Social Support of the Ivano-Frankivsk Region, which calls into question the transparency and impartiality of the mobilization system. The head of the RTCC...

Prosecutor of the UCP Ganilov received 110 m² in Pecherske after the investigation of the Maghamedrasulov case

Oleksandr Ganilov, a prosecutor of the Prosecutor General's Office who represented the prosecution in the case of NABU detective Ruslan Maghamedrasulov, received an office apartment with an area of ​​110 m² in the Pechersk district of Kyiv. The apartment...

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Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...

Former Energoatom head Kotin received millions in payments before his resignation

Former head of the state enterprise "Energoatom" Petro Kotin on the day...

Fraudsters are massively sending fake "compensations" from Oschadbank

A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

A small Kyiv bank "3/4", which is associated with the husband of the people's...