#corruption

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The USA is putting pressure on Kyiv: who will be responsible for the misuse of international aid

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The new US administration clearly outlines a course to combat money laundering and misuse of international aid directed to Ukraine. According to our sources,...

24 million for computers: the ex-deputy minister will appear before the court

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The Security Service of Ukraine informed the former deputy minister of social policy of suspicion in connection with the groundless purchase of computers worth 24 million hryvnias. According to the investigation,...

NABU exposed a top official of the Ministry of Internal Affairs in corruption schemes worth 16 million

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NABU and SAP exposed a large -scale corruption scheme with the participation of the former high -ranking official of the Ministry of Internal Affairs of Ukraine. He is suspected of stealing budget, bribery and fraud ...

A scheme to forge HIV tests to avoid mobilization was exposed in Dnipro

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In Dnipro, law enforcement officers exposed officials and doctors of the Military Medical Commission (MMC) of one of the regional territorial recruitment centers (RTCC) and other medical institutions who falsified the results...

The son of a people's deputy was accused of embezzling funds from the community of Lviv Oblast

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Investigators of the State Bureau of Investigation (SBI) announced the suspicion of the son of People's Deputy Andrii Lopushanskyi. He is accused of involvement in a corruption scheme that led to the embezzlement of funds...
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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Son of ex-prosecutor Livochka is running for a judge position

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Maksym Oleksandrovych Livochka, son of a former prosecutor, until September 2017...

A State Treasury official from the Kirovohrad region declared a new Toyota Corolla for UAH 1.74 million

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Head of the Department of the State Treasury in the Kirovohrad Region, Tetyana Bugayova...

After being imprisoned, Bolokhovets again heads the State Enterprise "Forests of Ukraine"

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A seminar was held at the State Enterprise "Forests of Ukraine" on the occasion of Workers' Day...

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