#corruption schemes

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How former MP Mykytas withdrew billions from state-owned companies and returned them through front persons

For years, Maksym Mykytas has been building multi-level scenarios for the raider seizure of state and private assets. The key element of these schemes was direct pressure on the owners, which, in combination with...

Oleksiy Kuleba and his “vertical” may become the next figures in NABU tapes

According to our sources, we will soon learn about the NABU investigation into corruption schemes built by Deputy Prime Minister Oleksiy Kuleba. In particular, as the source reports, “Olexiy Kuleba and...

700 thousand cubic meters of forest gave Transcarpathia only 17 million in income

Transcarpathia in 2024 became another example of how one of the richest natural industries brings crumbs to the budget, while shadow earnings are calculated in billions. For...

Law enforcement officers in the Kharkiv region exposed large-scale abuses in the field of substitution maintenance therapy

Large-scale abuses in the field of substitution maintenance therapy have been exposed in the Kharkiv region. Instead of helping drug addicts, there is an actual uncontrolled circulation of potent drugs - methadone and...

Vinnytsia developer with Russian connections: what is known about Ruslan Melnyk

Ruslan Melnyk is a name that has become firmly established in the Vinnytsia construction and business environment in recent years, but his path to success raises many questions. For...

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Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...

Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

Kyiv CCC published and deleted the statement of the military commander

The Kyiv Regional Territorial Center for Recruitment and Social Support has published...