#corruption

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Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the Bureau of Economic Security of Ukraine may be involved in the loss of 5 billion hryvnias to the state budget in the money laundering case of Olena Degryk-Shevtsova. Let us remind you that...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergei Zvyagintsev turned customs into a separate shadow business, where smuggling was almost an official service. Under his leadership, an extensive network emerged that...

Former prosecutor Zherebkin's property raised questions: seven apartments, five plots and a Mercedes

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Former Sumy Oblast Prosecutor Valentyn Zherebkin lives much wealthier than one might expect from his official declarations. His estate includes a 377 sq m house,...

Justice Ministry official appears in corruption schemes and purchased real estate abroad

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Lyudmila Kravchenko, deputy to former Justice Minister Herman Galushchenko, has found herself at the center of a scandal over the purchase of real estate during a full-scale war. According to sources, the official bought...

Acting director of Shepetivska penal colony detained for bribery

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The acting director of Shepetivska Correctional Colony No. 98 is suspected of bribery. According to the State Bureau of Investigation and the Khmelnytskyi Oblast Prosecutor's Office, the official demanded 10% of the...
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Cars, houses and land for 10 hryvnias each: what the declarations of prosecutor Lodochnikov and his wife hide

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Prosecutor of the Prosecutor General's Office Dmytro Lodochnikov sold his SUV...

A new wave of telephone scams: scammers disguise themselves as bank employees

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Ukraine is once again experiencing a surge in telephone fraud. Scammers are disguising themselves...

Who will be responsible for the budget's loss of 5 billion hryvnias in the money laundering case of Olena Degryk-Shevtsova?

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According to journalists, the state budget lost 5 billion...

Customs officer of Transcarpathian customs found guilty of bribery

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The Uzhhorod City District Court recognized the chief state inspector of the customs post...

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