#corruption scheme

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Demchak Exonard has pleaded guilty in the case of housing frauds and agreed to pay UAH 2.8 million

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The Supreme Anti -Corruption Court of Ukraine approved an agreement on the recognition of the former MP Ruslan Demchak, who was previously wanted. The politician acknowledged his participation in ...

Transportation of dead defenders has become a corruption business in Kryvyi Rih

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In Kryvyi Rih, law enforcement officers exposed a large -scale corruption scheme organized by city council officials. According to the investigation, participants of the criminal organization have appropriated almost UAH 7 million, allocated ...

In Kiev, an official and a businessman stole a million from a budget during the construction of a sports ground

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In Kiev, a scheme of theft of budget funds related to the construction of sports infrastructure is revealed. According to the results of the investigation, it became known that in 2020 the director of children's and youth sports ...

The SAP has put a new suspicion of People's Deputy Zadorozhny

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The Specialized Anti -Corruption Prosecutor's Office (SAP) reported the suspicion of the senior operative in particularly important cases of the Department of Criminal Investigation of the National Police Vyacheslav Miroshnik. He is suspected of involvement in ...

In Transcarpathia, a large -scale money laundering scheme was exposed

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Investigators of the Bureau of Economic Security (Bab) exposed an organized criminal group that was laundering money through illegal financial companies and currency exchange points in the Transcarpathian region ....
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Ukraine's ammunition shortage revealed due to corruption schemes

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Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

Reconstruction of house 429 in Borodyanka: how corruption and bureaucracy delayed the restoration for three years

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House No. 429 on Centralnaya Street in Borodyanka became one of...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

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Former MP and agribusinessman Oleg Bakhmatyuk, known as...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

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