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The scandal surrounding the real estate agency "Park Lane" and its head Vitaly Pents

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...

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...

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Boris Kaufman and his tobacco Empire avoid taxes in war conditions

While the country is fighting, and every hryvnia of the budget is painted on ...

The casino at the Premier Palace Hotel is associated with the Kremlin allies

In the heart of Kiev, at the Premier Palace Hotel, they are preparing to open ...

Family Hiding: The property of the detainee for corruption of the forester is recorded on his wife

Head of the Berehiv Power Plant of the Carpathian Forest Office of SE "Forests of Ukraine" ...

Kiev police will spend almost 9 million hryvnias on repair and equipment

The National Police Department in the city of Kiev plans to update the premises ...