#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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Former Energoatom head Kotin received millions in payments before his resignation

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Former head of the state enterprise "Energoatom" Petro Kotin on the day...

Who is behind the lobbying of online casinos in Ukraine?

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A discussion has unfolded in Ukraine around the activities of two public organizations...

Declaration worth millions: what does the family of an employee of the Western Office of the State Administrative Service of Ukraine have?

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Former State Audit Service official Oksana Bersheda returns to her position after being dismissed...

Deleted publications and questions about property: what is happening around the CCC in the Dnipropetrovsk region

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Heads of district territorial procurement centers in the Dnipropetrovsk region -...

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