#corruption

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Schemes at Energoatom: corruption in the reconstruction of the nuclear power plant and laundering of millions through Wallet One

Economy EDITOR 2 -
Senior officials of JSC "NAEC "Energoatom" - including the former Minister of Energy, now dismissed Minister of Justice Herman Galushchenko, the current Minister of Energy Svitoslav Grinchuk, the acting Chairman of the Board...

Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

Popular EDITOR 2 -
A large-scale corruption scheme was operating during the construction of water pipelines in Mykolaiv and Dnipropetrovsk regions, which combined the interests of high-ranking officials responsible for construction control and loyal contractors...

Former Deputy Energy Minister Sheiko under house arrest for transferring 18 million to Russia

Events 2 -
The Solomyanskyi District Court of Kyiv has imposed 24-hour house arrest with the wearing of an electronic bracelet on former First Deputy Minister of Energy and senior official of Energoatom Yuriy Sheyk. Sheyk was detained...

NABU investigates hundreds of millions in electricity scheme at Energoatom

Economy EDITOR 2 -
Detectives of the National Anti-Corruption Bureau (NABU) are investigating case 991/8790/25 regarding the possible embezzlement of UAH 222 million from the state-owned company "Energoatom". According to the investigation, LLC "Svitlo Group"...

NACP initiated confiscation of property of a judge of the Kyiv-Svyatoshyn District Court worth over UAH 3 million

Events 2 -
The National Agency for the Prevention of Corruption (NACP), based on materials from the Security Service of Ukraine, through the Specialized Anti-Corruption Prosecutor's Office (SAP), initiated a lawsuit with the High Anti-Corruption Court...
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In Mykolaiv region, they want to check the results of key tenders in hospitals and infrastructure

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In the Mykolaiv region, several large...

Mariupol administration purchases stationery worth hundreds of thousands of hryvnias

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The Executive Committee of the Mariupol City Council announced a number of tenders for millions...

Child safety as a business: who makes money from shelters in the Odessa region

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Despite the fact that missile threats have long become a constant element...

Overpricing by millions: how the company "Pantheon" makes money on the restoration of medical facilities in the Kharkiv region

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The restoration of medical infrastructure in the deoccupied territories of the Kharkiv region is a matter of...

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