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Former director of Spetstechnoexport Barbul legalized $150,000 through the courts

Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, who is under investigation by the Supreme Court of Ukraine for corruption, is actively trying to remove any mention of himself from the Internet....

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

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

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

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

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...

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E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

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...

Elite apartments, hectares of land and a business empire: what is prosecutor Chehunov, who fled to Slovakia, hiding?

A former military prosecutor has found himself at the center of a new anti-corruption scandal...

The family of a police colonel bought an apartment near Kyiv for 2.6 million hryvnias

Deputy Chief of the Police Department in Zaporizhia Region, Chief of Investigation...