#corruption scheme

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Former MP Demchak pleaded guilty in housing fraud case and agreed to pay UAH 2.8 million

Politics EDITOR 2 -
The Supreme Anti-Corruption Court of Ukraine has approved a plea agreement for former MP Ruslan Demchak, who was previously wanted. The politician admitted his participation in...

The transportation of fallen defenders has become a corrupt business in Kryvyi Rih

Popular EDITOR 2 -
In Kryvyi Rih, law enforcement officers have uncovered a large-scale corruption scheme organized by city council officials. According to investigators, members of the criminal organization embezzled almost 7 million hryvnias allocated...

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

Events 2 -
A scheme to embezzle budget funds related to the construction of sports infrastructure has been uncovered in Kyiv. According to the results of the investigation, it became known that in 2020 the director of the children's and youth sports...

SAPO raises new suspicion in the case of People's Deputy Zadorozhny

REDAKTOR 2 Events -
The Specialized Anti-Corruption Prosecutor's Office (SAP) reported suspicions to the senior operational officer for especially important cases of the Criminal Investigation Department of the National Police, Vyacheslav Miroshnyk. He is suspected of involvement in...

A large-scale money laundering scheme was exposed in Transcarpathia

Popular EDITOR 2 -
Investigators of the Bureau of Economic Security (BEB) have exposed an organized criminal group that was engaged in money laundering through illegal financial companies and currency exchange offices in the Transcarpathian region....
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Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

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