#corruption risks

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

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

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

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

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

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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Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

Head of the Personnel Development Department of the Human Resources Department...

ARMA launches sale of Medvedchuk's yacht

Asset Management and Investigation Agency Enters Final...

Former SBU General Nosach is suspected of currency and land schemes

Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...