#corruption

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Operation Midas: The Agency for Seized Assets is investigating the role of its officials

REDAKTOR 2 Events -
The Asset Management and Tracing Agency (ARMA) has launched an internal investigation after information appeared in the media about the possible involvement of individual employees in a large-scale anti-corruption...

Former prosecutor Filchakov and businessman Kostenko appear in the scandal involving the privatization of a state-owned enterprise for 35 million

REDAKTOR 2 Events -
In 2021, businessman Yaroslav Kostenko acquired a state-owned enterprise worth about 35 million hryvnias - a deal that took place lightning fast and without real competition, causing...

NABU investigates corruption in defense procurement, but the State Financial Monitoring Service blocks access to data

IMPORTANT EDITOR 2 -
NABU Director Semen Kryvonos reported that the Bureau is actively investigating possible corruption in defense procurement, but has encountered problems: the State Financial Monitoring Service has not responded since the beginning of the year...

Energy Minister Galushchenko spent the night at Zakharchenko's arrested estate before the NABU search

Politics EDITOR 2 -
Energy Minister Herman Galushchenko, according to People's Deputy Yaroslav Zheleznyak, spent the night in the arrested estate of former Interior Minister Vitaliy Zakharchenko on the eve of a NABU search. The house is...

Odessa medic exposed in scheme with fake certificates to defer draft

REDAKTOR 2 Events -
In Odessa, a 65-year-old doctor from a private clinic was reported suspected of a corruption scheme involving "helping" conscripts. For $7,000, he promised to...
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How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

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First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...

Head of the State Financial Monitoring Service Pronin appears in several NABU proceedings

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The head of the State Financial Monitoring Service, Philip Pronin, appears in...

Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

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A Russian film company founded by former business partners of President Volodymyr Zelenskyy...

Poland is becoming a second home for Ukrainians: integration and entrepreneurship are on the rise

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The economic integration of Ukrainians in Poland demonstrates steady growth: half...

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