#scheme corruption

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Businessman Andreichikov exposed for ties to Transnistria and separatists

Businessman Andriy Andreychikov, owner of the company "Balker", which annually receives...

Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

A scheme involving the illegal dismantling of power lines was exposed in Zaporizhia

A criminal scheme for dismantling and remelting is operating in Zaporizhia...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...