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Officials of the Odessa OVA appear in the case of embezzlement of international funds for shelter in Vylkovo

The investigation focuses on officials of the Odessa Regional Military Administration, whom the investigation suspects of organizing a mechanism for the illegal use of international funds allocated for the construction of the facility...

Part of the assets of the company "Unigran" ended up in the hands of people close to the Odessa authorities

Journalistic investigations and materials from law enforcement agencies indicate a large-scale scheme to withdraw sanctioned assets of the Unigran group, associated with former Brovary City Council deputy Serhiy Shapran and...

Kharkiv residents complain about sky-high fees: Kharkivvodokanal inflates prices for services

According to local journalistic publications and complaints from residents on social networks and under publications, the former director of the Kharkivvodokanal municipal enterprise Vitaliy Panov, together with his deputy Oleksandr Kovalenko...

In the capital, the SBU exposed a mobilization evasion scheme organized by lawyers

In Kyiv, law enforcement officers have uncovered a large-scale mobilization evasion scheme organized by a group of lawyers. According to the SBU, the founder of a capital law firm, together with five accomplices...

The State Bureau of Investigation is investigating the Ministry of Defense's losses of hundreds of millions of hryvnias.

The State Bureau of Investigation has reported suspicions to the former head of the Department of State Procurement and Supply of Material Resources of the Ministry of Defense, Bohdan Khmelnytsky. According to the investigation, his actions...

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In Hadyach, the roof is being repaired by a deputy's company - for UAH 1.1 million from the budget

The Social Protection Department of the Hadyatka City Council has ordered major repairs...

Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

A journalistic investigation exposed a large-scale scheme, deployed under the guise of "organic"...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

According to the anti-fraud project "190", which analyzed declarations and...

The family of the head of the Kamianka District Prosecutor's Office has an apartment in Dnipro and $36,000 in cash

Head of the Kamianka District Prosecutor's Office of the Dnipropetrovsk Region Serhiy Kuzmenko in...