According to our sources, with the return of Donald Trump to the Oval Office, the Europeans will begin a detailed review of all large purchases of real estate and business by citizens of Ukraine, starting...
The Supreme Anti-Corruption Court (SAC) decided to satisfy the lawsuit of the Specialized Anti-Corruption Prosecutor's Office (SAP), filed based on the materials of the National Agency for the Prevention of Corruption (NACP), and to confiscate...
The new US administration clearly outlines a course to combat money laundering and misuse of international aid directed to Ukraine. According to our sources,...
The Security Service of Ukraine informed the former deputy minister of social policy of suspicion in connection with the groundless purchase of computers worth 24 million hryvnias. According to the investigation,...
NABU and SAP exposed a large -scale corruption scheme with the participation of the former high -ranking official of the Ministry of Internal Affairs of Ukraine. He is suspected of stealing budget, bribery and fraud ...