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Chinese agricultural company COFCO suspected of using tax and judicial schemes in Ukraine

The Chinese company COFCO, one of the largest players in the Ukrainian grain market, has found itself at the center of a scandal after allegations of involvement in large-scale financial schemes. According to...

The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

The head of the third shift of the Rava-Ruska customs post, Viktor Parkhomenko, owns or controls a number of business facilities and expensive property in Lviv, the value of which exceeds $1 million...

In the frontline town of Lozova, artificial grass for the field is bought at twice the market price

The Department of Education, Youth and Sports of the Lozov City Council of the Kharkiv region announced a tender for 1 million hryvnias for the purchase of 924 sq. meters of artificial grass for...

KMVA returns stolen goods: 12.5 million and 6 cars will go to defense needs

The Kyiv City Military Administration announced the launch of a mechanism to return funds stolen in the affairs of the Department of Social and Veteran Policy of the Kyiv City State Administration. According to the head of the KMVA, Timur...

The State Bureau of Investigation exposed the head of the environmental inspection department in illegal enrichment: currency, arrest and space bail

Employees of the State Bureau of Investigation, together with the State Economic Inspectorate of the National Police, exposed the head of the department of the State Environmental Inspectorate of the Prydniprovsk District for possible illegal enrichment: during a search of her home, $880 was seized...

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How the first vice-rector of the State University of Internal Affairs lives luxuriously on his parents' money

First Vice-Rector of the Odessa State University of Internal Affairs Maksym Kornienko...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation...

How former BEB employee Viktor Chorny explains his million-dollar assets

Former prosecutor and recent employee of the Bureau of Economic Security Viktor...