#Kharkiv

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Companies linked to Kharkiv mayor's partner receive contracts and land

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Suspicions are growing in Kharkiv that the city's mayor, Ihor Terekhov, heads not only the administrative authorities, but also a wide corruption vertical, in which he plays a key role...

Massive telephone fraud scheme in Kharkiv: operators impersonate bank employees

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A large-scale network of fraudulent call centers operates in Kharkiv and the region, consisting of approximately 100–150 points across the city and region. Some of them constantly change location,...

A man was kidnapped in the center of Kharkiv and 14.6 thousand euros and $83 thousand in USDT were taken.

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In Kharkiv, police detained three people suspected of kidnapping a man, holding him in a basement, and taking more than $97,000 in cash and...

The Supreme Court of Justice will consider Skorobagach's case on the embezzlement of UAH 58 million

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Former Deputy Chairman of the Kharkiv Regional Council Volodymyr Skorobagach will be tried in the High Anti-Corruption Court on suspicion of organizing a scheme to embezzle funds through fictitious companies. According to...

Promteks PE received UAH 171.45 million from the Kharkiv City Council to repair a damaged building at inflated prices

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According to the "Our Money" project, on October 9, the Department of Improvement, Reconstruction and Reconstruction of the Kharkiv City Council signed an agreement with the Private Enterprise "Construction Firm "Promtex"" for capital...
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The corruption vertical of the Ministry of Internal Affairs: the role of the minister and his team

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Minister of Internal Affairs Ihor Klymenko, who began his career in...

Illegal technology, tax evasion and ties to the Russian Federation: what is known about the large-scale electronics import scheme

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A large-scale scheme to import and sell... is gaining traction in Ukraine.

Mindich's lawyer appeals businessman's detention

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Lawyer Andriy Domansky, who was hired by the state to defend the businessman...

Deputy Minister of Economy Tsybort declared over UAH 19 million in savings and six real estate properties

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Deputy Minister of Economy for Digital Development Oleksandr Tsybort...

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