#corruption schemes

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

Popular EDITOR 2 -
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

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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

Events 2 -
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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Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Media reported on postponements and bookings of individuals associated with the Anti-Corruption Center

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The material published by the From-UA publication talks about alleged mass...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

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Anti-corruption authorities reported suspicion of declaring false information...

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