#forgery of documents

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The management of Centrenergo purchased low-quality coal worth 4.3 billion hryvnias using forged documents for the Zmiivska and Trypilska TPPs

According to media reports, the management of the state-owned energy company "Centrenergo" is involved in a large-scale corruption scandal related to the purchase of low-quality coal for Ukrainian thermal power plants. In addition, to obtain...

Secrets of exchanges: how “Dog Hunter” Kuznetsov made money from prisoners

In February 2021, Yuriy Butusov published an audio recording in which Vladislav Surkov, an aide to the Russian president, and part-time ideologue of Poroshenko's party and aide to the president of Ukraine...

Head of law firm who sold fake documents for traveling abroad detained in Kyiv

In Kyiv, law enforcement officers detained a 22-year-old head of a law firm, suspected of illegal operations to assist military conscripts in traveling abroad. According to law enforcement agencies,...

Konstantin Bondarev: The Shadow Master of Kyiv Region

Konstantin Bondarev, a well-known long-time politician and People's Deputy of Ukraine, became the object of harsh accusations and scandalous revelations that shook the political scene of the Kyiv region. Known as a fighter...

A scheme to seize 17 million hryvnias from Ukrzaliznytsia has been revealed

Five individuals who stole UZ funds during the repair of track machines have been exposed. According to the National Anti-Corruption Bureau of Ukraine (NABU), the group that worked in...

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Journalists found a connection between Oleg Tatarov and Maksym Krippa

As journalist Volodymyr Bondarenko reports, between the deputy head of the OP...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Possible ties of local politicians to Russia discovered in front-line Dnipro

In Dnipro, which remains one of the key frontline cities...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...