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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians Former officials of the Ministry of Internal Affairs and the Prosecutor General's Office - Serhiy Chebotar, Oleksiy Takhtai...

In Stary Saltiv, a scheme to steal 145 million for a “shelter” for a destroyed lyceum was exposed

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In the village of Stary Saltiv, Kharkiv region, a suspicious construction scheme is being implemented under the guise of constructing a protective structure at a local lyceum, which has not been functioning for several months....

Officials are siphoning millions from the state budget through the company "ARTLINE", hiding behind fictitious tenders

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At the very heart of the Ukrainian state apparatus, there is a deeply rooted corruption scheme that has been allowing profiteering at the expense of the budget for years. Its foundation is the company "ARTLINE" LLC...

Poltava official who declared 2.5 billion avoided punishment and returned property

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The former head of the administrative and economic department of the State Treasury of Poltava region, Ihor Veryga, has returned his seized property, despite his billion-dollar fortune of unknown origin and ties to the Russian Federation. He was suspected...

Stolytsia Group appears in a case of possible money laundering and tax evasion

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A large-scale scheme for withdrawing and legalizing funds was discovered in the capital, which, according to preliminary data, was implemented through the developer STOLYTSYA GROUP LLC (EDRPOU 36175203). As it turned out, the company...
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Armored Mercedes and SBU security: People's Deputy Zheleznyak declared Yermak's special status

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After the dismissal of Andriy Yermak from the position of Head of the Presidential Office...

Salary, allowances and state secrets: what makes up the income of the head of the Kherson region

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Head of the Kherson Regional Military Administration Oleksandr Prokudin in 2025...

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov in his annual declaration for 2024...

Daughter of Ternopil Mayor Serhiy Nadal purchased real estate in the US for almost $2 million

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The daughter of Ternopil Mayor Serhiy Nadal, Anastasia Nadal, found herself...

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