#corruption scheme

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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

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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

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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, ...

In Old Salt, a scheme of theft of 145 million on the "shelter" for the destroyed Lyceum was exposed

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A suspicious construction scheme under the guise of a protective structure in a local lyceum, which has not been functioning for several months ..., is being implemented in the old Salta Saltiv region of Kharkiv region.

Ukrzaliznytsia has overpaid millions for paint and linoleum

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For only eight months - from September 2022 to April 2023 - Ukrzaliznytsya state company has suffered more than UAH 15 million of losses due to corruption ...
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A high-profile murder was solved in the Dnipropetrovsk region: a man's body was found in a well

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A high-profile murder occurred in the Dnipropetrovsk region, which has already been solved by the police....

Zaporizhzhia authorities ordered renovation of the culture house for 331 million instead of aid to the military

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A scandal erupted in Zaporizhia over the reconstruction project of the cultural center...

Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

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Recent events surrounding the Gulliver shopping and office complex in the capital have caused...

SAPO demands confiscation of MP Marchenko's property worth over UAH 8 million

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The Specialized Anti-Corruption Prosecutor's Office has filed a motion with the court to confiscate...

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