#corruption scheme

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VSP official detained for taking a bribe for "assistance" in traveling abroad

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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...

How Kyiv “protected” transport worth 107 million

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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...

NABU publishes fragments of telephone conversations in the Komarnytskyi case

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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...

The Supreme Anti-Corruption Court has issued a verdict in the case of embezzlement of funds from grain procurement enterprises

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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...

Former head of state-owned special exporter suspected of money laundering worth over $46 million

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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...
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Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

The only government official received a national cashback and showed it in his declaration

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The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

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