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The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

Popular EDITOR 2 -
The Kyiv District Court of Odessa has acquitted a native of Yevpatoria, Serhiy Lepetynskyi, from criminal liability, who was accused of aiding and abetting the falsification of documents to create dozens of fictitious companies. Because of these...

Businessman Mitrokhin and his companies suspected of fraud worth hundreds of millions, SBU investigation

REDAKTOR 2 Events -
The Security Service of Ukraine is investigating a large-scale scheme to legalize illegal income through the public procurement system, organized by businessman Oleg Mitrokhin. According to the investigation, the companies controlled by him, including...

SBU and NABU exposed a scheme to embezzle Ukrenergo funds: they suspect the former deputy chairman of the Kharkiv Regional Council

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The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) have uncovered a large-scale scheme to embezzle funds from the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

Illegal grain exports harm Ukraine's economy through shell companies

Economy EDITOR 1 -
Illegal grain exports through shell companies are causing serious damage to the Ukrainian economy. For this purpose, shell companies are created, registered in the names of shell individuals, who conclude...

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The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

How much did Zelensky's family earn in a year: declaration made public

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The total income of the family of Ukrainian President Volodymyr Zelensky in 2025...

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

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

ARMA launches sale of Medvedchuk's yacht

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Asset Management and Investigation Agency Enters Final...

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