#machinations

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The director of the company will be held accountable for fraud with fortification projects in Sumy region

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Law enforcement officers in Sumy region have reported suspicions against the director of an enterprise from Rivne region, who is accused of embezzling state budget funds during the implementation of defense projects. This was reported by...

Law enforcement officers in Volyn exposed fraud with combat payments

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Law enforcement officers have uncovered a large-scale fraud scheme in the ranks of the Armed Forces in Volyn: two battalion commanders and two chiefs of staff of one of the military units appear in...

The SBU exposed a large-scale tax fraud in the company "Stolychna Yuvelirna Fabrika"

Economy EDITOR 2 -
A high-profile investigation has exposed a large-scale tax evasion scheme organized by a group of companies associated with businessman Dmytro Gradoblyansky. According to the materials of the pre-trial investigation in the criminal proceedings...

Billion-dollar land scam: NABU exposes scheme with apartments for officials

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The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, reported on a large-scale corruption scheme in the construction sector in Kyiv, in which top officials were involved,...

Former TRO brigade commander to be tried for fraud with combat pay for wife

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The State Bureau of Investigation has completed a pre-trial investigation into the former commander of one of the territorial defense brigades and three of his subordinates, who organized a criminal scheme for illegal...
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SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

Social media is discussing MP Olena Shulyak's expensive bag

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Former leader of the Servant of the People party Olena Shulyak has attracted attention...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

Advisor to the Head of the Ivano-Frankivsk Regional Council declared two apartments with an income of 21 thousand hryvnias

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The head of the Ivano-Frankivsk Regional Council, Oleksandr Sych, has a new...

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