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Corruption in wartime: who really controls the flows of Odessa region

While Odessans are watching the scandals surrounding Mayor Gennady Trukhanov, a much more powerful tandem is forming in the shadows. The head of the Odessa OVA, Oleg Kiper, and the former head of the Dnipropetrovsk...

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....

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Father and brother of Deputy Prosecutor General Maria Vdovichenko suspected of treason and collaboration

The Prosecutor General's Office has opened criminal proceedings against the father and...

Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

Deputy Chief of the Investigation Department of the Kyiv Police, Colonel Yakiv Melnyk...

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

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