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The Anti-Corruption Court has assigned the case of “Ukrspyrt” for the embezzlement of over 55 million UAH to be considered

The Anti-Corruption Court of Ukraine has begun preparations for the consideration of the case on the accusation of seven people in the misappropriation of funds of the state-owned enterprise "Ukrspyrt". According to information published in...

Large-scale special operation by the prosecutor's office regarding the embezzlement of 138 million hryvnias from the Armed Forces of Ukraine

The Office of the Prosecutor General of Ukraine has identified and reported a large-scale special operation aimed at exposing individuals who embezzled funds intended for the needs of the country's Armed Forces. According to...

The son of former Deputy Secretary of the National Security and Defense Council Svinarchuk-Gladkovsky is building a villa in Spain

In light of recent events, journalists from the "Schemes" project revealed scandalous details regarding the construction of a villa in Spain, which is connected to the son of the former First Deputy Secretary of the Council...

Corruption can now be atoned for by paying an official fine

The Verkhovna Rada of Ukraine approved draft law No. 11340, which caused sharp criticism and indignation among the public and anti-corruption organizations. The draft law provides for the possibility for suspects and accused...

Denisova, former human rights commissioner, accused of corruption

Against the backdrop of an active political situation in Ukraine, where corruption scandals are becoming the subject of heated debate and investigations, new information has emerged regarding the former Commissioner for Human Rights...

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Detention in Dubai may reveal $700 million scheme: what is known about the Hmyrin case

Detention in Dubai of Volodymyr Kolot, son-in-law and business partner...

From occupied Mariupol to Turkey: how Ukrainian grain is exported

The Russian company Nika exported to Turkey during 2023–2024...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

Head of the Personnel Development Department of the Human Resources Department...

The head of the Kharkiv region police investigation department is suspected of failing to declare cohabitation with a SBI official

The head of the investigative department of the Kharkiv region police, Oksana Karpova, could...