#corruption scheme

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Deputy Head of Odessa Customs Accused of Soybean Scheme Worth Tens of Millions of Dollars

Economy EDITOR 2 -
A large-scale corruption scheme was exposed in the Odessa Customs, which caused losses of over 215 million hryvnias to the Ukrainian budget in July 2025 alone. According to preliminary...

The State Bureau of Investigation exposed a scheme of fictitious military service worth tens of millions of hryvnias

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The deputy commander of one of the military units from the Odessa region, whom investigators from the State Bureau of Investigation accuse of organizing a large-scale corruption scheme, will appear in court. According to...

In Odessa and Kryvyi Rih, law enforcement officers investigate corruption schemes with the participation of officials

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An investigation into large-scale corruption schemes involving the embezzlement of budget funds and abuse of office at various levels of government is underway in Ukraine. Law enforcement officers are...

Fair Mafia of Kiev: As officials collect millions from small business

Popular Redaktor 2 -
In the official reports in Kiev, fairs look as an example of transparent support for small businesses. But according to the facade - a worked corruption scheme in which officials are involved ...

In Cherkasy region they will be judged by a woman for trying to export an illegal export abroad

Events 2 -
In Cherkasy region, a pre-trial investigation in the case of a 33-year-old resident of Smila has been completed, which is accused of promoting the illegal crossing of the state border of Ukraine. According to the Cherkasy Regional Prosecutor's Office, ...
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Deputy Mayor of Kharkiv from the budget Taukesheva bought an apartment for UAH 3.5 million and did not notify the NACP

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Deputy Mayor - Director of the Budget and Finance Department...

The declaration of the head of a state-owned enterprise impresses with its large-scale wealth

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Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

The prosecutor's family was found to have real estate in Khmelnytskyi, Lviv, and Uman, as well as savings of almost half a million.

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The anti-fraud project "190" has published data on the property status of the prosecutor...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

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Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

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