#corruption scheme

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A woman will be tried in Cherkasy region for attempting to illegally take her husband abroad

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In Cherkasy region, a pre-trial investigation has been completed in the case of a 33-year-old resident of Smila, who is accused of facilitating the illegal crossing of the state border of Ukraine. According to the Cherkasy regional prosecutor's office,...

In Stary Saltiv, a scheme to steal 145 million for a “shelter” for a destroyed lyceum was exposed

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In the village of Stary Saltiv, Kharkiv region, a suspicious construction scheme is being implemented under the guise of constructing a protective structure at a local lyceum, which has not been functioning for several months....

Ukrzaliznytsia overpaid millions for paint and linoleum

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In just eight months — from September 2022 to April 2023 — the state-owned company Ukrzaliznytsia suffered more than 15 million hryvnias in losses due to corruption...

Officials are siphoning millions from the state budget through the company "ARTLINE", hiding behind fictitious tenders

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At the very heart of the Ukrainian state apparatus, there is a deeply rooted corruption scheme that has been allowing profiteering at the expense of the budget for years. Its foundation is the company "ARTLINE" LLC...

The CEO of Kyivzelenbud will stand trial for a corruption scheme

Popular EDITOR 2 -
The management of one of the largest municipal associations in the capital has found itself on trial. The General Director of "Kyivzelenbud" and his first deputy are accused of organizing a large-scale corruption scheme related to...
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Prosecutor Verbytsky lives in an elite residential complex and drives an undeclared Toyota Sequoia

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Head of the Kharkiv Specialized Prosecutor's Office in the Field of Defense of the Eastern Region...

The prosecutor from Ivano-Frankivsk tried to justify the property and only made the situation worse

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Prosecutor from Ivano-Frankivsk Andriy Pivarchuk publicly responded to the attention...

In Bukovina, border guards detained women with gold worth over 2.7 million hryvnias

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In Bukovina, border guards detained two women who were trying to illegally...

BEB is investigating large Telegram channels for possible tax evasion

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The Bureau of Economic Security of Ukraine has launched large-scale inspections of the activities of owners...

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