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How the jewelry company "Golden Age" minimizes taxes and conducts business offshore and in Crimea

Economy EDITOR 2 -
The Golden Age jewelry group, part of the Union Group corporation controlled by Dmitry Popov, is one of the largest in the Ukrainian jewelry market. The group includes...

Regional Council Deputy Leonid Hlynyany appears in the case of embezzlement at the Ministry of Defense

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As our publication's sources in law enforcement agencies report, the deputy of the Kyiv Regional Council from Eurosolidarity, Leonid Hlynyany, is behind multi-million embezzlement in the Ministry of Defense through his...

Scandals and failures: how Ukrnafta under Koretskyi failed to meet planned indicators

Economy EDITOR 2 -
The state-owned company Ukrnafta failed to meet key performance indicators in 2024, despite a record investment budget of 26 billion hryvnias. Delays in plans, corruption...

KP “Spetszhitlofond” at the center of a corruption scandal: new details about financial fraud

Popular EDITOR 2 -
The municipal enterprise "Spetszhitlofond", which plays a key role in the distribution of budget funds in the construction sector of Kyiv, has once again found itself at the center of a corruption scandal. The director of the enterprise, Volodymyr...

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

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

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

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

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

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