#corruption scheme

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

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

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

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

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 ....

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

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 ...

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Heating season in the capital: Kyiv prepares for the worst-case scenario

According to sources of the publication 360ua.news, a closed meeting was held last week...

Head of the Traffic Police Department, Hanna Yashina, uses relatives' real estate and buys a premium car

Head of the Department for the Prevention of Financial Transactions Related to the Legalization of Income,...

The court overturned the corrupt decision of the Kyiv City Council to transfer a hectare of land for a kiosk

The Kyiv Prosecutor's Office overturned the decision of the Kyiv City Council through the court,...

667 million on mortar shells: defense contractor supplied shortages and inflated prices during the war

While Ukrainian soldiers on the front line were losing people due to faulty...