#corruption scheme

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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 ...

In Uzhgorod, a scandal has emerged due to illegal construction

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In the city of Uzhgorod there is a scandal around the construction of a UZH Towers residential complex. Local residents and activists are dishonesty about the legality of this project and possible patronage ...
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The new head of the employment center in Transcarpathia, Edgar Tokar, declared significant assets

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The new head of the Transcarpathian Employment Center and a deputy of the regional council...

Prosecutor of the Autonomous Republic of Crimea dismissed after receiving a $10,000 bribe: the Criminal Procedure Code of the Crimean Autonomous Republic of Crimea has made a decision

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss the prosecutor of the Prosecutor's Office...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

An official apartment in the capital, expensive cars, and free education for his son: how the family of the chief police officer of the Zhytomyr region lives

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The Chief of Police of Zhytomyr Region, Oleksandr Kovtun, received an official apartment...

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