#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

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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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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

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Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

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In the Kharkiv region, the story of the establishment of a children's psychiatric ward...

Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

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