#corruption schemes

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Ukrainian law enforcement officers exposed a shadowy system of illegal exports

Economy EDITOR 2 -
A large-scale shadow export system has been exposed in Ukraine, which operated for years and caused millions in losses to the state. At the center of the scheme is businessman Vemir Davityan, whose activities...

NABU exposed the corruption schemes of the Peresunki brothers in capital procurement

REDAKTOR Events -
Operation "Clean City" is underway in Kyiv, during which NABU detectives uncovered a number of schemes involving budget funds related to Kyiv City State Administration officials and Kyiv City Council deputies....

Shadow links: that stands on the public activity of deputy Elena Khotenko

Popular Redaktor 2 -
The deputy of the Rivne city council from the party "Servant of the People", the founder of NGO "Institute of Tax Reforms" Olena Khotenko found herself in the center of the scandal due to possible connections with the schemes ...

Millions Scheme: As Poltavagaz earned on preferential gas for the population

Economy 2 -
Officials of JSC "Poltavagaz", a key player in the gas supply market of Poltava region, were involved in a large -scale scheme for the resale of blue fuel. Gas purchased from a state -owned company ...

Katsubi's expirer of Naftogazi refused a conviction for theft of 450 million

Interesting Redaktor 2 -
The court denied the former Deputy Chairman of the Board of Naftogaz of Ukraine Alexander Katsubi in viewing his sentence since 2017. The reason is the lack of new legally significant ...
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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

In the Odessa region, an official with three apartments received financial assistance from the state

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Head of the Department of Organization of Social Statistics of the Statistics Department...

Scandal with fortifications in Kharkiv region: those involved in the case sold the estate for 40 million

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Beneficiaries of companies that supplied wood for the construction of fortifications...

Candidate for prosecutor with a fortune worth millions: what Stanislav Serebryak declared

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Former head of the investigative department of the Desnyanskyi police department of Kyiv, Stanislav Serebryak...

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