#corruption

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Corruption in the war: The management of tax sums organized a scheme with fictitious repair

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Sumy exposed a large -scale corruption scheme in the management of the regional department of tax service. Officials tried to get millions of hryvnias because of a fictitious tender for repairing their own administrative ...

Searches in Kyivavtodor: Police are investigating the possible appropriation of funds

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On February 19, investigators of the Main Directorate of the National Police in Kyiv conduct searches in the premises of the Kyivavtodor Municipal Corporation. It is reported by the Kyiv City State Administration. Searches ...

Excitery of the LCA Petrov "Honey" on foreigners millions of dollars

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Former Deputy Head of the State Migration Service of Kyiv and the region Dmitry Petrov illegally earned more than $ 1.5 million ....

Fictitious disability? MOH and law enforcement officers canceled hundreds of decisions

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In Ukraine, a large-scale check of decisions of medical and social expert commissions (MSEC) is underway, which have established disability to civil servants. As a result of inspections, the Ministry of Health together with law enforcement ...

285 Contracts - 0 Competitors: How the State Terzonder System in Ukraine works

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The Ministry of Youth and Sports of Ukraine and its subordinate structures took place in large -scale development of budget funds, related to entrepreneur Sergei Carsky. He won 285 tenders ...
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The DFS exclusive Nasirov is now building Kyiv with Standard One

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The expert of the State Fiscal Service Roman Nasirov, known for the affairs of NABU, ...

Ukrainians attacked a new iPhone blocking scheme demanding redemption

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Ukrainian iPhone users are massively suffering from a new fraudulent scheme, ...

The Carpathian police ordered the construction of UAH 236 million with overpayment of more than 7 million investigations

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Main Directorate of the National Police in Ivano-Frankivsk Oblast on June 23 ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against probable laundering ...

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