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

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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

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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

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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 ...

NAPC suspects a former deputy of Dnipropetrovsk in the false declaration of property

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The National Agency for the Prevention of Corruption (NAPC) exposed the former deputy of the Dnipropetrovsk Regional Council Volodymyr Khoishko in the false declaration of property in the amount of more than 35 million ...

Pivdgzk owed 30 billion to the state - the tax is preparing the sale of property

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The Southern Mining and Processing Plant (PivDGZK) was in the center of a high-profile financial scandal. The Supreme Court of Ukraine obliged the enterprise to pay taxes to the state budget, the evasion of which became ...
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Instagram blogger fined UAH 4.8 million for advertising online casino

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Popular Ukrainian blogger Dariana Koretska (officialdori_) was fined 4.8 million...

Where did the buses and metro cars transferred to Kyiv by partners disappear to?

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More than half of the transport that Kyiv received from benefactors and...

The bill on mandatory exchange of driver's licenses was withdrawn

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Information about... has spread in several Ukrainian media outlets and Telegram channels.

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

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