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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 ...

KP “Special Zhitlofund” in the center of corruption scandal: new details about financial fraud

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The Special Zhitlofund Municipal Enterprise, which plays a key role in the distribution of budgetary funds in the construction sphere of Kiev, was again in the center of corruption scandal. Director of the enterprise Vladimir ...

KMVA Chairman Timur Tkachenko began fighting land fraud in Kiev

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The head of the Kyiv City Military Administration (KMVA) Timur Tkachenko first held a meeting of his newly created group "Transparency and accountability", which aims to combat corruption schemes ...

Czech Republic and Ukraine investigate tax evasion with the participation of Poroshenko companies

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The Czech Republic appealed to Ukraine for legal assistance in the investigation of a criminal case for possible tax evasion by the Czech Company "Upi-Agro Europe Sro" and two ...
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A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

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The Asset Tracking and Management Agency (ARMA) has appointed a manager...

The family of the head of the Polissya office of "Forests of Ukraine" bought up hectares of land and real estate in a year

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The new head of the Polissya Forest Office of the State Enterprise "Forests of Ukraine"...

Kyiv faces long power outages due to damaged substation

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Kyiv may face longer and more frequent winter storms...

Mariupol administration purchases stationery worth hundreds of thousands of hryvnias

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The Executive Committee of the Mariupol City Council announced a number of tenders for millions...

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