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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...

NABU issues suspicion to former head of the Ministry of Health

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NABU and SAPO have reported a new suspicion to the former head of the Ministry of Health and ex-director of the State Enterprise "Polygraph Plant "Ukraine" Maksym Stepanov. He is accused of a corruption scheme...

5 billion through “Ibox Bank”: how Alyona Shevtsova became the shadow queen of gambling

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The name of Alena Shevtsova (formerly Degrik, Potonya) has become synonymous with shadow gambling in Ukraine. The co-owner of Ibox Bank and the payment system LeoGaming Pay appears in a large-scale case...

Hrynkevich corruption case: State Bureau of Investigation reports suspicion to new suspect

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The State Bureau of Investigation (SBI) has announced suspicion of another person involved in a large-scale corruption case involving the family of Lviv businessman Ihor Hrynkevich. This time, the suspicion concerns...
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The deputy mayor of Dnipro declared over 4.7 million hryvnias in cash with a salary of 156 thousand

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Former People's Deputy of Ukraine, and now Deputy Mayor...

Land, gas stations and spa complexes: what the wife of the head of BEB is buying in Transcarpathia

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The wife of the head of the Bureau of Economic Security in the Transcarpathian region, Yevhenia...

The company of the former People's Deputy received a contract from Odessa Railways worth tens of millions without competition

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The regional branch of Ukrzaliznytsia — Odesa Railway — has signed a contract...

The minimum pension will increase to 6 thousand hryvnias - Minister of Social Policy

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Ukraine is preparing to launch a pension reform, the first stage...

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