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The former DFS leader is suspected of abusing office

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The National Anti -Corruption Bureau of Ukraine (NABU) and the Specialized Anti -Corruption Prosecutor's Office (SAP) announced the suspicion of the former first deputy head of the State Fiscal Service (DFS) Sergey Bilan. Its...

WACS confiscated UAH 3.3 million of illegal assets in favor of the state

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The panel of judges of the Supreme Anti -Corruption Court (VAKS) granted the claim of the prosecutor of the Specialized Anti -Corruption Prosecutor's Office (SAP) for recognition of unreasonable assets in the amount of UAH 3.3 million. The appropriate solution ...

Investigation of corruption in the forestry sector: the state lost 11 million hryvnias

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Law enforcement agencies continue to expose corruption schemes in the forest industry, which cause significant losses to the state budget. The next episode became the actions of agrolyshom farm executives in Sumy region, who ...

The son of a people's deputy was accused of embezzling funds from the community of Lviv Oblast

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Investigators of the State Bureau of Investigation (SBI) announced the suspicion of the son of People's Deputy Andrii Lopushanskyi. He is accused of involvement in a corruption scheme that led to the embezzlement of funds...

The Ministry of Justice of Ukraine seized UAH 2.5 billion of Russian assets from the state budget and created registers for war crimes

Economy REDAKTOR 2 -
In 2024, the Ministry of Justice of Ukraine took a significant step in the direction of compensation for damages caused to the military, drawing 2.5 billion hryvnias of Russian assets to the state budget....
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Woman impersonated SBU employee and extorted money through “apartment program”

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In Sumy region, law enforcement officers detained a woman for fraud, due to...

The head of the State Commission for Mineral Resources, Payuk, doubled his fortune during the three years of the war and receives payments from Brussels.

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Chairman of the State Commission of Ukraine on Mineral Resources...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

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YouControl published an analysis of open data on Timur Mindich's business assets...

A driver from the Kharkiv region tried to take foreign currency abroad without declaring it

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On the Ukrainian-Slovak border, at the Uzhhorod Automobile customs post, law enforcement officers...

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