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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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Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

Prosecutor of the Autonomous Republic of Crimea dismissed after receiving a $10,000 bribe: the Criminal Procedure Code of the Crimean Autonomous Republic of Crimea has made a decision

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss the prosecutor of the Prosecutor's Office...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

Kharkiv's corruption trail: which of the city's natives ended up in the country's most high-profile criminal cases

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Anti-corruption investigations in recent years have uncovered a number of high-profile cases...

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