The National Agency for the Prevention of Corruption (NACP) found serious violations in the declarations and financial transactions of the deputy head of the Main Department of the State Tax Service (SST)...
On June 19, at 12:00 p.m., the Verkhovna Rada was supposed to hear Prosecutor General Kostin's explanation regarding the investigation into his deputy Dmytro Verbytskyi. "Schemes" found out that the girlfriend of the official of this...
There are many well-known businessmen in Ukraine who actively support sports and invest significant funds in its development. Among them Oleksandr Svishchev and Hryhoriy Kozlovskyi -...
The State Bureau of Investigation reported the suspicion to Volodymyr Vinnikov, the prosecutor of the Holosiiv District Prosecutor's Office of Kyiv, who, according to the investigation, embezzled several million funds seized during...
The Ukrainian law enforcement system is again in the spotlight due to the investigation into the voluntary abandonment of a part of the ex-Nardeput Yehor Sobolev. According to information received from sources in the Prosecutor General's Office, he...