#corruption scheme

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A suspect in a corruption scheme worth UAH 94.8 million was extradited to Ukraine

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Ukraine received from Bulgaria a suspect in a large-scale corruption scheme regarding the purchase of transformers for Ukrzaliznytsia. The women chose a preventive measure in the form of detention with...

Ukrzaliznytsia is being searched due to a shortage of tickets for international flights

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Law enforcement officers are conducting a series of searches as part of an investigation into abuses by officials of Ukrzaliznytsia, which caused an artificial shortage of tickets on popular international routes. According to the notification of the National...

According to media reports, Oleksandr Popovtsev, head of the Shevchenkiv RDA, is related to corruption schemes

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Oleksandr Popovtsev, the temporary acting head of the Shevchenkiv RDA appointed by the OP, has been trying to manage the district in his own way since December 2021. Under the guise of the mandate of the Office of the President,...

NABU, SAP and SBU exposed a multimillion-dollar corruption scheme in the procurement of the Armed Forces

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NABU, SAP and SBU jointly exposed a large-scale corruption scheme, as a result of which UAH 27.3 million was overpaid during the purchase of defense products for the Armed Forces...

Aman Molamov, a figurehead in the NABU case on a million-dollar bribe, continues to disrupt the work of street fairs in Kyiv

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The ex-head of KP "Miskyi Magazin" Aman Molamov, despite the high-profile criminal case of NABU, continues to crush the work of street fairs in Kyiv. We are talking about turnover in...
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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...

Prosecutor Yan Strelyuk's corruption schemes: how the SBU documented his "cooperation" with the police

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Head of the Kirovohrad Regional Prosecutor's Office Yan Strelyuk may end up in...

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

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BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...

SAPO: Minister Chernyshov used cars that were not in the declaration

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Former Deputy Prime Minister and current Minister of National Unity Oleksiy Chernyshov...

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