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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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The new head of the employment center of Transcarpathia, Tokar, declared assets worth millions and 3 million from the sale of real estate

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The newly appointed head of the Transcarpathian Regional Employment Center and a deputy of the regional council...

While kindergartens sit without generators, the Kyiv City State Administration spent 7 million on a trip to Berlin

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While Kyiv lived in a regime of many hours...

Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

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Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...

How former BEB employee Viktor Chorny explains his million-dollar assets

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Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

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