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KP “Spetszhitlofond” at the center of a corruption scandal: new details about financial fraud

The municipal enterprise "Spetszhitlofond", which plays a key role in the distribution of budget funds in the construction sector of Kyiv, has once again found itself at the center of a corruption scandal. The director of the enterprise, Volodymyr...

Head of the KMVA Timur Tkachenko has launched a fight against land fraud in Kyiv

The head of the Kyiv City Military Administration (KMMA), Timur Tkachenko, held the first meeting of his newly created group "Transparency and Accountability", the purpose of which is to combat corruption schemes...

Czech Republic and Ukraine investigate tax evasion involving Poroshenko's companies

The Czech Republic has asked Ukraine for legal assistance in investigating a criminal case regarding possible tax evasion by the Czech company "UPI-AGRO EUROPE sro" and two...

Vadym Stolar and “unknown Russians” are behind the fraud with the lands of the Zhovten sanatorium in Koncha Zaspa worth a billion hryvnias

As our sources in the Kyiv City State Administration report, Vadim Stolar is behind the illegal alienation of the land plot of the Zhovten sanatorium in Koncha Zaspa. It was Vadim Stolar's people who lobbied...

Scandal surrounding the Park Lane real estate agency and its director, Vitaly Pents

The real estate agency "Park Lane" and its manager Vitaly Pents found themselves at the center of a high-profile scandal related to illegal activities in the real estate sector. According to the investigation...

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The only government official received a national cashback and showed it in his declaration

The Minister of Economy of Ukraine, Oleksiy Sobolev, became the only representative of the government,...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

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

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

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...