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Anti-corruption authorities tackle NSDC sanctions schemes

Our sources report that the National Anti-Corruption Bureau is actively working on one of the most sensitive areas of recent years — corruption mechanisms for forming the NSDC sanctions lists. These are...

A scheme to steal food from a military hospital was exposed in Khmelnytskyi: three officials were detained

National Police operatives, together with the SBU military counterintelligence and the prosecutor's office, have uncovered a large-scale food embezzlement scheme at the Khmelnytskyi military hospital. This was reported in...

The Supreme Court of Ukraine ordered the Prosecutor General's Office to investigate the schemes for supplying Farmak with medicines in the Russian Federation and the occupied territories

The Supreme Anti-Corruption Court ordered the Specialized Anti-Corruption Prosecutor's Office to enter data into the ERDR and initiate an investigation into JSC Farmak (ERPROU 00481198/00130426). The decision was made after...

Terekhov and Isaev's team appears in the case of large-scale embezzlement during hospital renovation

Another corruption scandal is unfolding in Kharkiv. According to our sources, a group of high-ranking city officials organized a large-scale scheme to embezzle budget funds allocated for major repairs...

Housing, a fleet of cars and hundreds of thousands of dollars in cash: what Kharkiv Deputy Mayor Nelly Tsybulnyk declared

Deputy Mayor of Kharkiv for Health and Social Protection of the Population Nelly Tsybulnyk, who is officially raising her teenage daughter on her own, declared significant amounts of real estate, cars...

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Under the guise of affordability: Kyiv City State Administration is spending tens of millions on hospital renovations

While Kyiv residents with limited mobility are forced to overcome stairs, thresholds and...

Destroyed cases and undeclared property: what is behind Alexey Sukhachev's management of the State Bureau of Investigation

Oleksiy Sukhachev is one of the most influential figures in Ukrainian law enforcement...

The new head of the State Environmental Inspectorate, Ivan Yaromy, declared UAH 1.7 million in income.

The new head of the State Environmental Inspectorate of the Capital District, Ivan Yaromy,...