#corruption scheme

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NABU has detained the associates of Chernyshov Minister in the Billion Budget Case

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NABU and SAP detained two former associates of Viceremier-Minister Alexei Chernyshov-Maxim Gorbatyuk and Vasyl Volodin-in a case related to large-scale corruption abuse ...

The head of water management from Odesa region received a conventional time for assistance in a corruption scheme with land lease

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The Head of Belgorod-Dnestrovsky Inter-District Department of Water Management of the State Fisheries Agency of Boris Burlak was found guilty of involvement in the corruption scheme with the lease of state property. By the sentence ...

The director of the concrete firm and officials appropriated 14 million in shelters for schools of Kyiv region

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Law enforcement officers reported the suspicion of five persons who, according to the investigation, organized a corruption scheme for appropriation of almost UAH 14 million during the purchase of shelters for ...

The Defense Ministry's officials were promoting the right company in tenders - the state lost tens of millions

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In the system of the Ministry of Defense of Ukraine, a large -scale corruption scheme, organized by officials of the State Special Transport Service, is exposed. The investigation found that officials artificially created the conditions for victory ...

WACS in absentia arrested Logvinsky's Exnarade for 54 million

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The Court of Appeal of the Supreme Anti -Corruption Court (VAKS) made a decision on the in absentia arrest of former MP George Logvinsky. He is suspected of organizing a large -scale corruption scheme because of ...
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The firm with criminal history builds a veterans hospital at EU expense

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The project of construction of the corps of the Rivne Regional Hospital of War Veterans, which ...

In Lviv, Baby is systematically pressed on business through fake affairs

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In Lviv, a dangerous trend of systemic pressure on entrepreneurs is unfolding ...

The director of the company that supplies fighter jets to Ukraine works with assets of Putin's friends

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Henri, Dassault Aviation, director of the French company, which supplies ...

Volyn law enforcement officers exposed fraud with combat payments

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Law enforcement officers exposed a large -scale scheme of falsification in the ranks of the Armed Forces ...

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