#corruption scheme

Check out our exclusive articles!

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

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

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

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

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

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...

POPULAR

Ukraine is experiencing one of the deepest demographic crises — CNN

Ukraine is experiencing one of the deepest demographic crises in the world....

A company with zero turnover received over 1.5 billion for power system equipment

Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Luxury wardrobe and civil service: questions about customs officer income

Two public comments regarding the head of internal security of Lviv Customs...

Prosecutor from Kirovohrad region tries to restore canceled disability through court

Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...