#corruption scheme

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KMDA officials and construction workers embezzled money for school repairs

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In Kiev, law enforcement officers exposed a large -scale scheme of appropriation of budget funds allocated for major repairs in the educational institutions of the capital. The scheme includes six people, including ...

The US Embassy handed over documents about corruption in arms procurement

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Our sources in the President's office reported that the US Embassy in Ukraine has submitted to Andriy Yermak documents concerning corruption schemes related to the purchase of weapons and ...

24 million for computers: the ex-deputy minister will appear before the court

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The Security Service of Ukraine informed the former deputy minister of social policy of suspicion in connection with the groundless purchase of computers worth 24 million hryvnias. According to the investigation,...

NABU exposed a top official of the Ministry of Internal Affairs in corruption schemes worth 16 million

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NABU and SAP exposed a large -scale corruption scheme with the participation of the former high -ranking official of the Ministry of Internal Affairs of Ukraine. He is suspected of stealing budget, bribery and fraud ...

The SBU exposed a embezzlement scheme from "Kyivmedspetstrans" worth 6 million hryvnias

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In the capital of Ukraine, an official of the municipal organization "Kyivmedspetstrans" of the Kyiv City State Administration (KMDA) and his accomplices were exposed, who during the war illegally appropriated more than 6...
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$600,000 in the shadows: what volunteer Sternenko's crypto wallets hide

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The name of Serhiy Sternenko has long become a symbol of civic activism and...

Timur Tkachenko redirects Kyiv's budget flows through mobilization reservations

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According to sources of the publication 360ua.news, the head of the KMVA, Timur Tkachenko...

NACP revealed violations in the declaration of former Justice Ministry official Legostayev amounting to over 2 million hryvnias

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In the declaration of the former head of the Southeastern Interregional Department of the Ministry of Justice...

Maria Yelkhina, the wife of a National Police colonel, boldly reacted to the investigation into the family's wealth

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The wife of the chief operational officer of the Strategic Investigations Department of the National Police, Oleksiy...

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