#corruption

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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 is again administering justice, although he remains a defendant in criminal proceedings of the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office. About...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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The head of the State Financial Monitoring Service, Philip Pronin, has found himself at the center of a scandal due to a number of allegations related to his possible inaction in the field of combating money laundering,...

Construction schemes worth billions: officials of the Ministry of Regional Development, the State Housing and Urban Development Agency, and the Kharkiv City Hall are involved in embezzlement

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New data from the regions and court materials indicate the existence of a large-scale construction and infrastructure network, which involves officials from the Ministry of Regional Development, regional military administrations, the State Agency for Reconstruction...

The head of the course at the Odessa Military Academy was caught extorting money from cadets

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Employees of the State Bureau of Investigation exposed the head of the training course of the faculty of training specialists in the provision and operation of military equipment of the Odessa Military Academy in extorting money from...

Frontline Kharkiv: how tax officials enrich themselves on business and VAT

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Despite the investigation by the Specialized Anti-Corruption Prosecutor's Office and NABU back in February 2024, the situation in the Main Department of the State Tax Service in the Kharkiv region remained unchanged....
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Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

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One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...

Deputy Head of Kharkiv Regional State Administration Andriy Dorozhko was caught making false declarations and grain procurement schemes

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The Kharkiv region has become one of the most problematic regions in...

A scheme of illegal real estate registrations was uncovered in Kharkiv

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State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

Ukrainian teenagers organize dangerous entertainment and challenges in Warsaw

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In 2025, the Polish Warsaw police arrested over 900...

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