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Billion Land Scam: NABU exposed a 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 a large -scale corruption scheme in the field of construction in Kiev, which was involved in the tops, ...

The TRO EXCOMBrig will be judged for fraud with combat payments 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 the criminal scheme of the illegal ...

The Anti -Corruption Council in the Defense Ministry requires to expose everyone involved in the scandal with poor quality ammunition

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The Public Anti-Corruption Council at the Ministry of Defense of Ukraine (Gar MOU) made a rigid statement on the case of supply to the army of poor quality 120 mm mortar mines. Scandal...

NABU caught up: Spain detained a businessman suspected of fraud with TPPs

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The owner of the company "Actan-Dnipro" Felix Kozinsky was detained in Spain-this became known on April 29 during a hearing of the Supreme Anti-Corruption Court (Wax) in ...

The head of the Zaporizhzhya Unit of the Ministry of Defense is suspected of fraud with firewood

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The head of the Zaporizhzhya apartment and operational department of the Ministry of Defense Ivan Maksimenko was detained for suspicion of organization of procurement of firewood for the needs of the Armed Forces at inflated prices. This was reported ...
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SBU and UCP uncover "reservation" scheme through fictitious teaching positions

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Under the procedural guidance of the Prosecutor General's Office, a large-scale scheme was uncovered...

Firtash's schemes: how the prosecutor's office covered up billions in gas theft

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One of the largest schemes for the systematic theft of national resources is...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social media is discussing statistics on the volume and size of transactions...

Former head of the Ministry of Internal Affairs service center in Rivne region hid property worth over UAH 3 million

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The NACP has completed a full audit of the annual declaration for 2023,...

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