#Financial fraud

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Scandals and failures: as Ukrnafta under the leadership of Koretsky failed to fulfill the target

In 2024, the state -owned company Ukrnafta has failed key performance, despite the record investment budget of UAH 26 billion. Lag from plans, corruption ...

KP “Special Zhitlofund” in the center of corruption scandal: new details about financial fraud

The Special Zhitlofund Municipal Enterprise, which plays a key role in the distribution of budgetary funds in the construction sphere of Kiev, was again in the center of corruption scandal. Director of the enterprise Vladimir ...

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In Tyachiv, the court handed down a verdict for illegal sand and gravel mining

The Tyachiv District Court found local resident Viktor Gerych guilty...

Father and brother of Deputy Prosecutor General Maria Vdovichenko suspected of treason and collaboration

The Prosecutor General's Office has opened criminal proceedings against the father and...

A scheme of illegal real estate registrations was uncovered in Kharkiv

State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

The family of a police colonel bought an apartment near Kyiv for 2.6 million hryvnias

Deputy Chief of the Police Department in Zaporizhia Region, Chief of Investigation...