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A military official stole over UAH 10 million in purchases for "defense"

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The State Bureau of Investigation (SBI) of Ukraine announced the disclosure of a corruption scheme in one of the military units engaged in procurement for the country's defense. According to the results of the investigation...

An 88-year-old grandfather presented an official of the State Tax Service with more than 20 million hryvnias

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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)...

Dmytro Verbytsky is at the center of the scandal about illegal enrichment

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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...

Kozlovsky and Svishchev - how cigarette smugglers turned into sports managers?

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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 -...

Prosecutor Volodymyr Vinnikov appropriated several million funds seized during investigative actions

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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...
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In Odessa, a former city council official is suspected of hiding property worth 9.5 million hryvnias

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The National Police Headquarters in the Odessa region announced suspicion of the former...

The head of the Kirovohrad OVA Raykovych declared over 52 million UAH of income

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The head of the Kirovohrad Regional Military Administration, Andriy Raykovych, declared 52.8...

KP "Svitoch" and Pechersk Regional State Administration ignore sanitary violations at the district fairs

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In the Pechersk district of Kyiv, a fair trade system that had...

Kharkiv business under pressure: how the Lozovo CCC blackmails entrepreneurs

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The head of the Lozovsky District Territorial Procurement Center, Artur Vorontsov, found himself...

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