#criminal scheme

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How 4.7 million euros ended up in the trunk of an accountant

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The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals and demonstrative searches. However, corruption often thrives at lower levels where it can be detected...

The police stopped the criminal scheme: 45 million disappeared, and hundreds of drones for the Armed Forces were not received

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The police stopped the activities of a criminal group that could cheat citizens of more than 45 million hryvnias. Members of this group received funds for the purchase of drones, but volunteers...
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Director of the Kyiv City State Administration Department Maksym Buchenko bought a new car for over a million hryvnias

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The newly appointed director of the Department of Social and Veteran Policy of the Kyiv City...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

Where did the buses and metro cars transferred to Kyiv by partners disappear to?

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More than half of the transport that Kyiv received from benefactors and...

A cottage town was built in Bryukhovychy instead of a health complex

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In Bryukhovychy near Lviv, on an area of ​​5 hectares...

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