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Fuel groups in the Kharkiv region make money on low-quality diesel and utility tenders

Former Deputy Head of the Kharkiv Regional State Administration Oleksandr Skakun, together with his brother Yuriy, are linked to a network of companies through which fuel schemes have been operating in the Kharkiv region for years....

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

Gennady Novikov quickly became one of the key figures in the gambling industry in Ukraine, although he is formally almost absent from public politics. Having headed the state-owned enterprise PlayCity,...

SAPO prosecutor stated about Vladyslav Molchanova's probable influence on the media in the case regarding the selection of a preventive measure

During the court hearing on the selection of a preventive measure for developer Vladyslav Molchanova and her business partner, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office cited a number of facts that, in...

A large-scale scheme for supplying low-quality fuel to municipal institutions was exposed in Kharkiv

A large-scale scheme for supplying low-quality fuel to municipal institutions has been uncovered in Kharkiv, linked to the former deputy head of the Kharkiv Regional State Administration, Oleksandr Skakun, and his brother Yuriy....

Poltava Region Law Enforcement Officers Disrupt Mobilization Evasion Scheme Organized by Medical Workers

Poltava region law enforcement officers have uncovered a corruption scheme organized by a group of medical workers to help conscripts evade mobilization. According to the Strategic Investigations Department of the National Police,...

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How former BEB employee Viktor Chorny explains his million-dollar assets

Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

The State Special Communications Service is a structure that must guarantee information security, protection...

Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...

The new head of the employment center of Transcarpathia, Tokar, declared assets worth millions and 3 million from the sale of real estate

The newly appointed head of the Transcarpathian Regional Employment Center and a deputy of the regional council...