Employees of the State Bureau of Investigation, together with prosecutors of the Specialized Anti-Corruption Prosecutor's Office, achieved in court the recognition of assets that actually belonged to the family of the former head of the district CCC as unfounded...
Former employee of the State Migration Service in the Odessa region Ivan Bezkischenko, whom the State Bureau of Investigation suspected of embezzling about UAH 1 million in 2019, indicated in his latest declaration...
According to the anti-fraud project "190", which analyzed declarations and open registers, the head of the Main Department of the State Social Insurance Institution in the Odessa region, Olena Pogrebnyak, appears in several episodes,...
According to the National Agency for the Prevention of Corruption (NAPC), in September 2025, the agency completed 75 full checks of declarations selected using a risk-based approach; in...
A high-profile case is underway in Lviv about the alleged embezzlement of over 700 million hryvnias allocated for the construction of fortifications in the Sumy region. High-ranking officials of the Lviv region are involved in the investigation...