#corruption

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How 132 million was withdrawn from “Centrenergo”: a scheme with fictitious coal

Economy EDITOR 2 -
Corruption scandals in the energy sector of Ukraine are becoming increasingly large-scale. If the situation around Energoatom looked like the height of cynicism on the part of officials, then the materials of court case No. 910/6824/25...

How Trukhanov and his team helped the Hephaestus company bypass the State Property Tax Inspectorate and build an illegal residential complex in Odessa

Popular EDITOR 2 -
The Hephaestus residential complex in Odessa has become another example of how the selectivity of the city authorities allows individual developers to circumvent state building codes and seize the most valuable areas of the city. While...

A judge from Transcarpathia demanded a bribe to cancel the seizure of timber

REDAKTOR Events -
In the Transcarpathian region, anti-corruption authorities detained a judge of the Volovets District Court of the Mukachevo District while accepting a bribe. This was reported by the National Anti-Corruption Bureau of Ukraine. According to...

Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

Exclusive 2 -
According to journalists, the Bureau of Economic Security of Ukraine may be involved in the loss of 5 billion hryvnias to the state budget in the money laundering case of Olena Degryk-Shevtsova. Let us remind you that...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

Popular EDITOR 2 -
The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...
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A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

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The Asset Tracking and Management Agency (ARMA) has appointed a manager...

Overpricing by millions: how the company "Pantheon" makes money on the restoration of medical facilities in the Kharkiv region

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The restoration of medical infrastructure in the deoccupied territories of the Kharkiv region is a matter of...

Chairman of the KMVA Timur Tkachenko wrote a resignation letter

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According to our sources, the head of the Kyiv City Military Administration...

Inflated prices and direct contracting: how Karazin University is repairing the roof for 16 million

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V.N. Karazin Kharkiv National University found itself at the center of...

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