#corruption scheme

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Kharkiv's state registration system found itself at the center of a large-scale corruption scheme

The Ukrainian state registration system in the Kharkiv region has found itself at the center of a long-standing corruption scheme that operates through pressure, blackmail, and bribery. The main organizer of the network...

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

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

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 are investigating corruption schemes involving officials

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...

Kyiv's Fair Mafia: How Officials Collect Millions from Small Businesses

In official reports in Kyiv, the fairs appear as an example of transparent support for small businesses. But behind the facade is a well-established corruption scheme involving officials...

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Salary, allowances and state secrets: what makes up the income of the head of the Kherson region

Head of the Kherson Regional Military Administration Oleksandr Prokudin in 2025...

Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

Rivne OVA granted the company booking status despite loss-making

In December 2025, the Rivne Regional Military Administration provided...

Oleksiy Kucher left the supervisory board of "Forests of Ukraine" after the scandal surrounding Yuriy Bolokhovets

The management crisis at the state-owned enterprise "Forests of Ukraine" has worsened after...