#losses

Check out our exclusive articles!

Former State Fiscal Service official to be tried for abuse that cost the budget hundreds of millions

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have completed a pre-trial investigation into the former First Deputy Head of the State Fiscal Service of Ukraine, Serhiy Bilan. He is accused of abuse of...

Corruption scandal in Poltava: official suspected of causing UAH 5.1 million in losses when purchasing beds for the Armed Forces of Ukraine

A large-scale corruption scheme related to the purchase of bunk army beds for the Armed Forces of Ukraine has been uncovered in the Poltava region. According to the investigation, the head of the housing and operational department (KEV) of Poltava...

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...

POPULAR

Possible ties of local politicians to Russia discovered in front-line Dnipro

In Dnipro, which remains one of the key frontline cities...

NACP found undeclared income and property of TV company director

The National Agency for the Prevention of Corruption has identified significant violations...

Expensive car and millions in payments found in Lviv MP's declaration

Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...