#Financial fraud

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

Economy 2 -
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

Popular Redaktor 2 -
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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NABU is investigating the illegal transfer of land with the participation of Klitschko's associates

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A large-scale scheme for the illegal transfer of land plots was exposed in Kyiv...

Law enforcement officers in the Kharkiv region exposed large-scale abuses in the field of substitution maintenance therapy

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Large-scale abuses in the field of substitute education have been exposed in the Kharkiv region...

After being imprisoned, Bolokhovets again heads the State Enterprise "Forests of Ukraine"

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A seminar was held at the State Enterprise "Forests of Ukraine" on the occasion of Workers' Day...

Head of Obukhiv CCC Osipenko keeps millions in cash after conviction for bribery

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Head of the 3rd Department of the Obukhiv District Territorial Center for Procurement and...

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