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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...

30 criminal cases were initiated for corruption during the construction of fortifications

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During the investigation of corruption schemes related to the construction of fortifications, the law enforcement agencies of Ukraine opened about 30 criminal cases. The total amount of funds appearing in...

The ex-director of the state-owned enterprise Krasnolymanska Coal Company caused losses to the state of half a billion hryvnias

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NABU and SAP referred to the court the case of the former acting general director of SE "Krasnolymanska Coal Company". He is accused of causing losses to the state in the amount of 358...

Three officials of Ukrzaliznytsia are suspected of embezzling ₴8.7 million of state funds

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The Bureau of Economic Security of Ukraine disclosed the fact that four officials, including the director of one of the enterprises, were suspected of committing a crime related to the embezzlement of 8.7 million hryvnias...
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Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

Illegal logging in Rostan forestry: organizer received only 1.5 years of probation

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The Shatsk District Court of the Volyn region announced the verdict in the case...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

Prosecutor couple from Poltava region received preferential pensions at age 40 and continue to work

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In the Poltava region, the couple of prosecutors Myronov Andriy Vasylyovych and Palyonna...

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