#money laundering

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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...

NABU issues suspicion to former head of the Ministry of Health

REDAKTOR 2 Events -
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...
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Million-dollar gifts and new housing appeared in the declaration of Kyiv official Olga Doroshenko

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Chief Specialist of the Housing and Communal Services Department of the Housing and Utilities Department of the Desnyanska District...

British court denies Ukraine extradition of People's Deputy Artem Dmytruk

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A court in the UK has denied Ukraine's request for...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

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On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

Declaration worth millions: what does the family of an employee of the Western Office of the State Administrative Service of Ukraine have?

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Former State Audit Service official Oksana Bersheda returns to her position after being dismissed...

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