#corruption schemes

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How the Katsub family maintained control over energy resources during the war

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While at the official level the state declares the end of energy dependence on Russia and defines energy as a matter of national security, the old, well-known...

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

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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

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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

Economy EDITOR 2 -
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

Popular EDITOR 2 -
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...
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The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

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The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

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Former Head of the Presidential Office Andriy Yermak received...

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