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The state loses billions every month due to fraud with pension cards of Ukrainians on TOT (Source)

According to our sources at the National Bank, a "black market of card pensions" has been formed in Ukraine due to payments to citizens of retirement age who are temporarily occupied...

NABU discovered frauds with coal during the war

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have announced the suspicion of three persons in the case of fraud with coal, which caused almost...

BEB employees uncovered a corruption scheme in the Obukhov City Council

In the Kyiv region, employees of the Bureau of Economic Security (BEB) discovered facts of corruption related to the activities of the head of the land department of the Obukhov City Council. As the investigation revealed, this...

The ex-director of the state-owned enterprise Krasnolymanska Coal Company caused losses to the state of half a billion hryvnias

NABU and SAP referred to the court the case of the former acting general director of SE "Krasnolymanska Coal Company". He is accused of causing losses to the state in the amount of 358...

The Ministry of Defense discovered unjustified payments to individual servicemen

The Ministry of Defense of Ukraine reported the detection of unjustified payment of combat allowances in military units on the territory of Kyiv Oblast, Zhytomyr Oblast, Khmelnytskyi Oblast and Poltava Oblast. According to the results of the audit conducted...

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Timur Tkachenko redirects Kyiv's budget flows through mobilization reservations

According to sources of the publication 360ua.news, the head of the KMVA, Timur Tkachenko...

The court sentenced a fraudster who issued loans for other people

The Shevchenkivskyi District Court of Lviv sentenced a 22-year-old man to 3.5 years in prison...

By 2041, Ukraine's population could shrink to 29 million

The full-scale war has radically changed the demographic situation in Ukraine. For...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

The activities of businessman Maksym Krippa and his online casino "GGBet" -...