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The Chairman of the Antimonopoly Committee of Ukraine did not declare 20 real estate properties

According to the National Anti-Corruption Bureau of Ukraine (NABU), together with the Specialized Anti-Corruption Prosecutor's Office (SAP), a pre-trial investigation has been completed and criminal proceedings have been sent to court against the head of the...

The company of the wife of the NBU chairman is linked to the pollution of a river in the Lviv region

National Bank Governor Andriy Pyshny turned 51. He has been heading the NBU since October 2022 and during this time has built a reputation not only...

Former Deputy Prime Minister Oleksiy Chernyshov shares property with his wife through the court - the investigation sees an attempt to protect assets from confiscation

Former Deputy Prime Minister Oleksiy Chernyshov is trying to legally formalize the division of family assets with his wife while the investigation against him is ongoing. In late October, the official's wife Svitlana appealed to...

How Alliance Bank and Firtash steal billions under the cover of the state

The system of control over Ukraine's finances has been threatened by the activities of oligarchs who are able to avoid responsibility. At the center of the scandal is Alliance Bank, which has become...

Businessman Mitrokhin and his companies suspected of fraud worth hundreds of millions, SBU investigation

The Security Service of Ukraine is investigating a large-scale scheme to legalize illegal income through the public procurement system, organized by businessman Oleg Mitrokhin. According to the investigation, the companies controlled by him, including...

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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...

Police investigate case of soldier who threw training grenade at wife

An incident occurred in Kryvyi Rih involving a serviceman who...

Terekhov's former deputy's payments increased 14 times

Former deputy mayor of Kharkiv Igor Terekhov Svitlana Gorbunova-Ruban...