#corruption risks

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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...

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

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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"...

New Head of Justice Department Titla Still Without an Updated Declaration

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The newly appointed head of the Lviv Interregional Department of the Ministry of Justice, Ihor Tytla, has not yet submitted a declaration before taking office, despite the fact that he headed the department back in September....
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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

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

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

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

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