#corruption scheme

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In Old Salt, a scheme of theft of 145 million on the "shelter" for the destroyed Lyceum was exposed

A suspicious construction scheme under the guise of a protective structure in a local lyceum, which has not been functioning for several months ..., is being implemented in the old Salta Saltiv region of Kharkiv region.

Ukrzaliznytsia has overpaid millions for paint and linoleum

For only eight months - from September 2022 to April 2023 - Ukrzaliznytsya state company has suffered more than UAH 15 million of losses due to corruption ...

Officials through Artline are removing millions from the state budget, covering up with fictitious tenders

In the heart of the Ukrainian state apparatus there is a deeply rooted corruption scheme, which for years allows to make money at the expense of the budget. Its basis is the company "Artline ...

The CEO of Kyivzelenbud will appear before the court for a corruption scheme

The leadership of one of the largest communal associations of the capital was in court. The Director General of Kyivzelenbud and his first deputy are charged with the organization of a large -scale corruption scheme related to ...

Products for the Army turned into business: detained 9 defendants in the case

Employees of the State Bureau of Investigation together with the Office of the Prosecutor General detained nine people who organized a large -scale corruption scheme on the supply of food to military units ...

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Justice Ministry official appears in corruption schemes and purchased real estate abroad

Lyudmila Kravchenko, deputy to former Minister of Justice Herman Galushchenko, found herself...

For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

A new wave of telephone scams: scammers disguise themselves as bank employees

Ukraine is once again experiencing a surge in telephone fraud. Scammers are disguising themselves...

Tenders of the Kharkiv Regional Development Authority: Promtex is suspected of overstating the cost of rebuilding the Kharkiv region

A contractor actively involved in the reconstruction of Kharkiv and the region...