#Fictitious purchases

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The DBR exposed a corruption group in Kievzelenbud: suspected expenditural director

Recently, the State Bureau of Investigation exposed a large -scale corruption scheme in ...

Large Ukrainian retailers bought equipment from the company related to the financing of the budget of the Russian Federation

Despite a full -scale war with Russia, leading Ukrainian trade networks, ...

The former Delta Bank Owner avoids paying debts for 50 billion

The ex -owner of the bankrupt "Delta Bank" Mykola Lagun for more than ten ...

In the bank collar of the head of the Odessa regional council found bags with money, gold and documents GUR

The chairman of the Odessa Regional Council Grigory Didenko was suspected of ...