#corruption scheme

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Poltavagaz, headed by Lelyuk, exposed in a gas corruption scheme

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Poltavagaz, which formally should belong to the state, has actually become a feeder for the family of former regional MP Oleksiy Lelyuk. Law enforcement officers have uncovered a large-scale gas resale scheme through which Naftogaz...

An official from Kyiv demanded money for illegal alcohol trade

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In Kyiv, the head of the entrepreneurship department of the Desnyanska RDA, Vasyl Binkovsky, was detained. According to investigators, he demanded a bribe of 120,000 hryvnias from an entrepreneur for...

A deputy of the Cherkasy regional council agreed to a bribe for a “correct” land valuation

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NABU and SAPO have exposed another corruption scheme — this time around the expert monetary valuation of land. The case involves deputies, appraisers, and...

SBI exposed corruption group in Kyivzelenbud: former CEO suspected

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Recently, the State Bureau of Investigation exposed a large-scale corruption scheme in the municipal association "Kyivzelenbud". According to preliminary estimates, its participants managed to earn about 3.5 million...

A traffic police official in the Kyiv region was detained for a large-scale bribe

Events 2 -
A corruption scheme involving an official of the Main Department of the State Tax Service has been exposed in the Kyiv region. According to the investigation, the head of one of the departments demanded 735 thousand hryvnias in bribes...
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Prosecutor from Lviv region dismissed after disability status check

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

Apartments in Polyanytsia and Mercedes: what the Deputy Head of the Ivano-Frankivsk Regional State Administration Ilchyshyn declared

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Property status of the Deputy Head of the Ivano-Frankivsk Regional State Administration Vitaliy...

Former head of the Ministry of Energy was suspected of laundering over $100 million

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As part of the investigation into the so-called "Midas" case, the former minister...

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