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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 young man from Rivne region was sentenced to 5 years for molesting his three-year-old sister

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In the Rivne region, a 22-year-old man was sentenced to 5 years in prison...

Inflated prices and direct contracting: how Karazin University is repairing the roof for 16 million

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V.N. Karazin Kharkiv National University found itself at the center of...

Chairman of the KMVA Timur Tkachenko wrote a resignation letter

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According to our sources, the head of the Kyiv City Military Administration...

Gifts worth millions and a mortgage for "eOselya": what BEB detective Serhiy Shynderuk declared

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Detective of the Detective Unit of the Territorial Department of the Bureau of Economic Security in...

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