#corruption scheme

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Kyiv City State Administration officials and builders embezzled money for school renovations

In Kyiv, law enforcement officers have uncovered a large-scale scheme to embezzle budget funds allocated for major repairs in educational institutions in the capital. The scheme involves six individuals, including...

US Embassy hands over documents on corruption in arms procurement

Our sources in the President's Office reported that the US Embassy in Ukraine handed over to Andriy Yermak documents related to corruption schemes related to the procurement of weapons and...

24 million for computers: former deputy minister to stand trial

The Security Service of Ukraine has reported suspicions to the former Deputy Minister of Social Policy in connection with the unfounded purchase of computers worth 24 million hryvnias. According to the investigation,...

NABU exposed a top Interior Ministry official in corruption schemes worth 16 million

NABU and SAPO have exposed a large-scale corruption scheme involving a former high-ranking official of the Ministry of Internal Affairs of Ukraine. He is suspected of embezzlement of budget funds, bribery, and fraud...

The SBU exposed a scheme to steal 6 million hryvnias from Kyivmedspetstrans

In the capital of Ukraine, an official of the municipal organization "Kyivmedspetstrans" of the Kyiv City State Administration (KCSA) and his accomplices were exposed, who during the war illegally appropriated more than 6...

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Kharkiv official demanded 10% "kickback" from contractor

In Kharkiv, law enforcement officers exposed the deputy director of one of the departments...

A person involved in the case of Russian aiding and abetting received a position in the Kyiv Regional State Administration

Oleksandr Revyakin, who currently works as a specialist in the department of work with...

Stanislav Filippov, administrator of the Ministry of Internal Affairs service center in Dnipro, registers luxury property for his unemployed wife

Administrator of the territorial service center No. 1249 of the Regional Service Center of the Ministry of Internal Affairs...

Wrote on behalf of missing soldier: woman gave fraudster over UAH 1 million

A resident of the city of Chortkiv will be tried in the Ternopil region, accused of...