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Lexus and an apartment for almost 8 million: the court confiscated assets of the Kharkiv police family

The Court of Appeal of the Supreme Anti -Corruption Court (Wax) left unchanged the court of first instance, which was declared unreasonable assets of the family of an employee of the Kharkiv District Police Department. This is ...

Millions past the Declaration: How did the Odessa official hide the luxury of a copied salary

The head of the Odessa branch of the Batkivshchyna Party and the former Victory Odessa Dmitry Zheman was in the center of the next scandal. Journalists found out that even before a political career he made money ...

Ex-police officers are suspected of possessing more than UAH 33 million

Former deputy police chief of the Kirovograd region, Serhiy Bukhinnik, was informed of suspicion of illegal enrichment. This was reported by the National Anti -Corruption Agency (NAPC). By...

Akhmetov's Family Secrets: Journalists exposed millions of assets for lover and children

Rinat Akhmetov, one of the richest Ukrainians, was a hero of a new journalistic investigation that sheds light on his hidden personal life. According to investigation. Info, the oligarch has ...

In Kharkiv, a lawyer and the Ministry of Justice's official copied property on fake documents

In Kharkiv, large -scale corruption schemes of illegal seizure of real estate, to which lawyers, officials and state registrars are involved. As the journalists of the Potkor Project found, key figures ...

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Zaporizhzhia authorities ordered renovation of the culture house for 331 million instead of aid to the military

A scandal erupted in Zaporizhia over the reconstruction project of the cultural center...

Ukraine may lose 15–18 billion on the sale of the Gulliver shopping mall

Recent events surrounding the Gulliver shopping and office complex in the capital have caused...

Domino's owner donated a used car to the Armed Forces of Ukraine and spent $40,000 on a PR campaign

Owner of EU clothing trading company Domino Anton...

Former official of "Forests of Ukraine" suspected of corruption schemes headed ARIFRU

Former head of the IT-technology department of the State Enterprise "Forests of Ukraine" Andriy Vorony,...