#corruption

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BEB detectives revealed the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta"

Economy REDAKTOR 2 -
Detectives of the Bureau of Economic Security of Ukraine sent an indictment to the court against the person involved in the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta". The investigation established that an organized criminal group...

The most corrupt areas in the Ministry of Defense were the payment of "combatants" and the transfer of humanitarian aid

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Deputy Minister of Defense Yuriy Dzhigyr said this while commenting on the audit of the Ministry of Defense, which revealed violations of UAH 10 billion. "Results of internal audits in military units...

Where and how corrupt officials are punished in Ukraine: main trends

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Over the past year, the Register of Corrupt Persons was replenished by 2.4 thousand people, which is three times less than during the conflict in 2021. The analysis shows that the main...

Corruption secrets of Ivan Fedorov on the execution of fortification works in the Zaporizhzhia region

Exclusive torontomark48 -
Carrying out fortification works in the Zaporizhzhia direction is the main task set by the President for the newly appointed head of ZOVA, Ivan Fedorov. At the same time, information about companies involved in...

Prosecutor of the General Prosecutor's Office Andreev Andriy is currently renovating two luxury houses in Koncha-Zaspa for $1.5 million each

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These houses belong to him and his family. It is interesting how exactly the prosecutor's family acquired such real estate (the houses are located on the territory of the children's recreation complex contrary to the city planning...
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Ukrainian refugees in the US between uncertainty and fear of deportation: what is happening with the assistance program

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About 200,000 Ukrainians in the US found themselves in a state of...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

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Anti-corruption investigations in recent years have uncovered a number of high-profile cases...

Judge Bilous returned to work, despite SAPO's suspicion of bribery of the CCC and failure to declare 7.5 million UAH

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Judge of the Mostyskyi District Court of Lviv Region Yuriy Bilous again...

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