#corruption scheme

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The Officer of the VSP was detained on a bribe for "help" on traveling abroad

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In Zaporozhye, the staff of the State Bureau of Investigation together with the Security Service of Ukraine exposed and detained the official of the Military Service of Law Enforcement (VSP), who illegally assisted the military in ...

As in Kyiv "guarded" transportation for 107 million

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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

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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

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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

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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 ...
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Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Head of Khmelnytsky CCC Oleksandr Furman registers property for his mother

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The ABSOLUTION detective agency found out that the head of the Khmelnytskyi territorial center...

Returning orphans from Austria threatens their lives and mental health

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In 2022, 52 students of the Kirovograd Regional Medical Center...

Former head of the MSEK in Transcarpathia fined for hiding land worth UAH 16.8 million

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In Transcarpathia, the former head of the Beregov district medical and social expert commission...

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