#corruption

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The US Congressional report mentioned Mindich among those involved in the Energoatom case

IMPORTANT EDITOR 2 -
An interagency report to the US Congress mentions businessman Timur Mindich, who is named as a former business partner of President Volodymyr Zelensky. The document notes that he appears...

The former deputy head of the Odessa CCC was suspected of enriching himself by UAH 37.7 million

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Law enforcement officers reported the suspicion in absentia to the former deputy head of the Odessa Regional Territorial Center for Recruitment and Social Support, Denys Halushko, and his wife's mother. They are accused of...

Former Defense Ministry official demanded over a million dollars for construction tender

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NABU detectives and SAPO prosecutors exposed the former acting head of one of the Central Territorial Departments of the Ministry of Defense of Ukraine in extorting undue benefits for...

Audit reveals irregularities in 55 million tender for psychiatric ward in Kharkiv

Popular EDITOR 2 -
In the Kharkiv region, the story of the renovation of a children's psychiatric ward has turned into a high-profile scandal involving more than 55 million hryvnias of budget funds. The renovation is only...

Scandalous prosecutor Omarov is applying for a leadership position in Kharkiv

Popular EDITOR 2 -
Former head of the Kharkiv region prosecutor's office, Amil Omarov, is applying for a position in the Kyiv District Prosecutor's Office of Kharkiv, despite scandalous connections and conflicts of interest. According to sources,...
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Social media is discussing MP Olena Shulyak's expensive bag

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Former leader of the Servant of the People party Olena Shulyak has attracted attention...

Wrote on behalf of missing soldier: woman gave fraudster over UAH 1 million

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A resident of the city of Chortkiv will be tried in the Ternopil region, accused of...

Stanislav Filippov, administrator of the Ministry of Internal Affairs service center in Dnipro, registers luxury property for his unemployed wife

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Administrator of the territorial service center No. 1249 of the Regional Service Center of the Ministry of Internal Affairs...

Family of Interior Ministry official reveals cash and donated apartment

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Head of the Department for Interaction with the State Border Guard Service, Ministry of Internal Affairs...

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