In Zaporizhia, employees of the State Bureau of Investigation, together with the Security Service of Ukraine, exposed and detained an official of the Military Law Enforcement Service (MLS), who illegally assisted conscripts in...
A large-scale corruption scheme related to the fictitious provision of security services for city transport may have been operating in the capital of Ukraine. According to the Absolution Leaks Telegram channel, three security...
The National Anti-Corruption Bureau of Ukraine (NABU) has published fragments of telephone conversations of participants in the scandalous case of Denys Komarnytsky, a former deputy of the Kyiv City Council, who, according to the investigation, was involved in land...
On February 19, the Supreme Anti-Corruption Court (SAC) approved plea agreements for seven individuals who caused losses of 95 million UAH to state-owned grain procurement enterprises...
Law enforcement officers have exposed the former head of one of the state-owned special exporters, who, using fictitious agency services, laundered millions of dollars through international accounts. The crime was discovered in...