#corruption scheme

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As in Kyiv "guarded" transportation for 107 million

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In the capital of Ukraine, a large -scale corruption scheme, related to the fictitious provision of security services for urban transport, could operate. According to ABSUSION Leaks telegrams, three security ...

NABU published fragments of telephone conversations in Komarnitsky

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The National Anti -Corruption Bureau of Ukraine (NABU) released fragments of telephone conversations of the scandalous case of Denis Komarnitsky, expert of the Kyiv City Council, which, according to the investigation, was involved in land ...

The Supreme Anti -Corruption Court has adopted a sentence in the case of theft

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On February 19, the Supreme Anti -Corruption Court (VAKS) approved the Agreements for the Agreement for Seven Persons who caused state -owned grain harvesting enterprises for the amount of 95 million ...

Former State Special Exporter Manager is suspected of laundering money worth over $ 46 million

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Law enforcement officers exposed the former head of one of the state special exporters who, with the help of fictitious agency services, laundered millions of dollars through international accounts. The crime was discovered in ...

In Uzhgorod, a scandal has emerged due to illegal construction

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In the city of Uzhgorod there is a scandal around the construction of a UZH Towers residential complex. Local residents and activists are dishonesty about the legality of this project and possible patronage ...
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Blackmail, cryptocurrency and bribes: a corruption scheme with the participation of the SBU and DPSU is exposed

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In Ukraine, a large -scale corruption scheme was exposed in which they are mixed ...

The head of the Kyiv municipal enterprise is suspected of fraud: received fictitious disability to avoid conscription and social payments

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Kiev law enforcement officers exposed the head of one of the utility companies of the capital, ...

How much paid a scandalous judge Pavel Vovk after release

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Pavel Vovk, odious chairman of the district administrative court of Kyiv (OASK), ...

Declaration with secrets: What does Ruslan Grechanovsky's head hide in Kiev?

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Head of Territorial Service Center №8043 in Kiev Ruslan Grechanovsky ...

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