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Military logistician organized large-scale fuel theft

The State Bureau of Investigation has uncovered a scheme to steal fuel during martial law. The head of the logistics service of one of the military units in Kyiv, using his official position, together...

Andriy Verevsky withdrew money through the companies “Yadro-torg” and “Yadro-trade”

Oligarch Andriy Verevsky, owner of the agricultural holding "Kernel", has found himself at the center of a financial scandal. According to available information, he allegedly withdrew significant funds through the companies "Yadro-Torg" and "Yadro-Trade"....

The state budget suffered a loss of UAH 1.5 billion: former officials of the Ministry of Energy are at the center of the scandal

The case against former Minister of Energy and Coal Industry Ihor Nasalyk and the former head of the Oil and Gas Department of the Ministry of Energy has been transferred to the High Anti-Corruption Court (HACC). According to...

Former head of the State Fiscal Service is suspected of abuse of office

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have announced suspicion against the former First Deputy Head of the State Fiscal Service (SFS) Serhiy Bilan. His...

The State Audit Service revealed financial irregularities in Kyiv worth 444.5 million hryvnias

Over the past five years, the bodies of the State Audit Service (State Audit Service) of Ukraine have conducted 137 inspections in Kyiv, covering the Kyiv City Council, Kyiv City State Administration (KCSA), district...

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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

At the end of 2023, Igor Kushnir resigned from the position of head of...

Leading exchangers and criminal proceedings: the story of Premium Finance

In January 2026, the National Bank of Ukraine first published...

Prosecutor involved in Tetyana Krupa scandal retains disability

The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...