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NACP revealed violations in the declaration of former Justice Ministry official Legostayev amounting to over 2 million hryvnias

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Signs of false declaration were found in the declaration of the former head of the South-Eastern Interregional Department of the Ministry of Justice (Dnipro) Ivan Legostayev. This is stated in the NACP inspection report, which...

Former BEB CEO Serhiy Perkhun bought an apartment for UAH 2.3 million and declared his wife's crypto investments

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Former Acting Director of the Bureau of Economic Security of Ukraine Serhiy Perkhun purchased an apartment in Dnipro worth 2.3 million UAH. At the same time, his wife during the war...

Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

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The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor of Dnipro, Oleksandr Sydorenko. The investigation believes that the official fictitiously divorced his wife Kateryna back in...

A fraudster who traded fake positions in the prosecutor's office was detained in Dnipro

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In Dnipro, law enforcement officers exposed a 62-year-old man who promised a woman a high-ranking position in the Prosecutor General's Office. The fraudster asked for 25...

In the Dnieper Inspector of the medical institution was detained on a bribe for the commission of a wounded soldier

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In the Dnieper, law enforcement officers exposed the scheme of trade in the decisions of the Military Medical Commission. The inspector of one of the medical institutions, which was exposed on a bribe of $ 4,000, was suspected. About...
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Oschadbank is renovating an office in Kyiv at four times the market price

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JSC "Oschadbank" has signed a contract for the overhaul of the premises of the second...

NABU and SAPO have declared two lawyers of the "Borzych group" under suspicion for attempting to bribe a judge

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Two lawyers from the law firm "Guarantee of Your Rights" - Maxim...

Adzhalyk Charity Foundation Under Investigation for Criminal Violations

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The prosecutor's office reported the suspicion in absentia to Serhiy Kryvenko, the founder and...

PrivatBank advises reissuing cards for secure payments

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To avoid disruptions during contactless and online payments, PrivatBank...

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