#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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Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

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The head of the State Financial Monitoring Service, Philip Pronin, appears in...

General Serhiy Mul removed his declaration from the register: the person involved in the scandals is hiding again

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Scandalously known Major General of the State Border Guard Service Serhiy Mul quietly deleted his...

Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

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Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...

How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

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First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...

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