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Head of Khmelnytsky CCC Oleksandr Furman registers property for his mother

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The ABSOLUTION detective bureau found out that the head of the Khmelnytskyi Territorial Center for Recruitment and Social Support (TCK and SP), Oleksandr Furman, declared income and property for 2023–2024...

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

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The head of the main detective unit of the Bureau of Economic Security of Ukraine, Oleksandr Tkachuk, submitted an annual declaration for 2024. The document, published in the public domain, immediately caused a lot of...

The scandalous past of the new head of the State Financial Monitoring Service: will Philip Pronin withstand the test of time?

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The appointment of Philip Pronin to the post of the Head of the State Financial Monitoring Service of Ukraine has caused an ambiguous response of the public. His previous work experience, in particular at the National Agency with ...

Personnel revolution in the DPS: heads of regions and departments were dismissed

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The head of the State Tax Service of Ukraine, Ruslan Kravchenko, continues to make personnel changes in the system. This time, the heads of two regional offices and five departments of the central...

The head of the Odesa customs post was detained for extorting bribes

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The law enforcement officers detained acting the deputy head — the head of the customs clearance department of one of the Odesa customs posts, who systematically demanded bribes from legal entities and individuals...

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The police chief's family lives in an official apartment and has over a million in savings

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Head of the Holosiivskyi Police Department, Araik Kochkadamyan, together with his family...

Bribery judge from Vinnytsia region Ihor Ratushnyak is trying to remove information about his own corruption from the Internet

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A scandal surrounding judge Ihor has flared up again in Vinnytsia region...

A firm from the orbit of ex-taxpayer Afonov appears in tax evasion schemes

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LLC "BK CLEVER" (EDRPOU 39440425) has found itself in the spotlight...

Judge Kropivna purchased a house in Kozyn at a low price: is this an illegal enrichment?

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On December 12, 2021, Judge Lyuda Kropivna concluded an agreement...

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