#corruption scheme

Check out our exclusive articles!

As in Kyiv "guarded" transportation for 107 million

In the capital of Ukraine, a large -scale corruption scheme, related to the fictitious provision of security services for urban transport, could operate. According to ABSUSION Leaks telegrams, three security ...

NABU published fragments of telephone conversations in Komarnitsky

The National Anti -Corruption Bureau of Ukraine (NABU) released fragments of telephone conversations of the scandalous case of Denis Komarnitsky, expert of the Kyiv City Council, which, according to the investigation, was involved in land ...

The Supreme Anti -Corruption Court has adopted a sentence in the case of theft

On February 19, the Supreme Anti -Corruption Court (VAKS) approved the Agreements for the Agreement for Seven Persons who caused state -owned grain harvesting enterprises for the amount of 95 million ...

Former State Special Exporter Manager is suspected of laundering money worth over $ 46 million

Law enforcement officers exposed the former head of one of the state special exporters who, with the help of fictitious agency services, laundered millions of dollars through international accounts. The crime was discovered in ...

In Uzhgorod, a scandal has emerged due to illegal construction

In the city of Uzhgorod there is a scandal around the construction of a UZH Towers residential complex. Local residents and activists are dishonesty about the legality of this project and possible patronage ...

POPULAR

Director of the Kiev Ritual Service seized 21 million hryvnias because of the fictitious employment of "dead souls"

Former head of the Kiev utility company for the provision of ritual services ...

Development of the principles of communication from the media was entrusted with judge Barsuk, who wanted to plant journalists

To develop and implement the principles of communication between courts and ...

The casino at the Premier Palace Hotel is associated with the Kremlin allies

In the heart of Kiev, at the Premier Palace Hotel, they are preparing to open ...