#corruption scheme

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Suspect in UAH 94.8 million corruption scheme extradited to Ukraine

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Ukraine has received from Bulgaria a suspect in a large-scale corruption scheme involving the purchase of transformers for Ukrzaliznytsia. The woman was given 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 Ukrzaliznytsia officials, which caused an artificial shortage of tickets on popular international routes. According to a report by the National...

According to media reports, the acting head of the Shevchenkivsk Regional State Administration, Oleksandr Popovtsev, is involved in corruption schemes

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

NABU, SAPO and SBU exposed a multi-million corruption scheme in the procurement of the Armed Forces of Ukraine

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NABU, SAPO, and SBU jointly exposed a large-scale corruption scheme, which resulted in an overpayment of UAH 27.3 million during the procurement of defense products for the Armed Forces...

Aman Molamov, a figure in the NABU case regarding a million-dollar bribe, continues to cover up the work of Kyiv street fairs

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The former head of the Municipal Business Enterprise “Misky Magazin” Aman Molamov, despite the high-profile criminal case of the NABU, continues to cover up the work of street fairs in Kyiv. We are talking about the turnover in...
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After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

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