#corruption scheme

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In Kyiv, a contractor earned almost UAH 5 million in a tender for Kyivpastrans

In Kyivpastrans tenders, you can scroll not only tires, but also the scheme. That's exactly how, according to the investigation, in 2022, the head of a private company, together with...

The South Ukrainian NPP purchased kettles for 3 million

The South Ukrainian Nuclear Power Plant is a strategic object of the state's energy security. And, it seems, at the same time, an ATM for selected suppliers. At least since 2016, the plant has been concluding multi-million...

Law enforcement officers detained the suspects in the case of embezzlement of state property

The management of PJSC "Ukrproftur" and officials of the Federation of Trade Unions of Ukraine organized a criminal scheme for the illegal alienation of state property of trade union organizations. This was reported to law enforcement agencies. The investigation established that...

“15 minutes and we’ll let you go”: a new scheme to extort money under the guise of mobilization

Serhiy Lukashov, a serviceman of the 46th Separate Airmobile Brigade of the Armed Forces of Ukraine and former head of the Kamiansky District Police Department, shared a story about corruption schemes that, according to him,...

Over 14 million stolen from school shelters in Kyiv region

The Bureau of Economic Security of Ukraine reported the exposure of a large-scale corruption scheme in the Kyiv region. Five people are suspected of embezzling more than 14 million hryvnias,...

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Organizers of a scheme with fake crypto projects detained in Dnipro

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

Fraudsters are massively sending fake "compensations" from Oschadbank

A new wave of fraudulent mailings in messengers has been recorded in Ukraine....

Over 50% of Ukrainian women reported sexual harassment and discrimination in Europe

Ukrainian women who left abroad after the start of full-scale...

146 thousand from the casino: what the state agency employee showed in the declaration

An empty declaration and 146,635 hryvnias from an online casino attracted...