#corruption risks

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LLC "Zernoprom" became one of the main suppliers of food for the Kyiv region's budget funds

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Despite the difficult economic situation and the war, some companies not only maintain their positions in the market, but also demonstrate rapid growth in turnover at the expense of budget funds....

The company of the former People's Deputy received a contract from Odessa Railways worth tens of millions without competition

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The regional branch of Ukrzaliznytsia — Odesa Railway — has signed a contract for the supply of a specialized wheel turning machine with a total value of 55.44 million hryvnias. The procurement was carried out through an open tender procedure...

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

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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...

The head of transport of the Dnipropetrovsk OVA declared property and cars worth more than 7 million hryvnias

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The head of the transport department of the Dnipropetrovsk Regional Military Administration, Vitaliy Fiklistov, declared significant purchases of real estate and cars last year, the total value of which exceeds 7 million...

Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

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The head of the Kharkiv Specialized Prosecutor's Office for Defense of the Eastern Region, Dmytro Verbytsky, has found himself in the spotlight due to signs of possible false declarations and use of budget resources...
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How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

Audit reveals millions in abuses at state-owned enterprise "Dokument"

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The State Audit Service revealed financial irregularities amounting to 71...

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

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