#Ministry of Internal Affairs

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Oleksandr Orlovsky did not pay out more than 4 million dollars to his depositors in the crypto pyramid

Economics Korrector -
Famous crypto guru Oleksandr Orlovsky owes more than $4 million to investors in his crypto pyramid scheme. The day before, it became known that a citizen of Ukraine living in Dubai can...

Dmytro Verbytsky is at the center of the scandal about illegal enrichment

Exclusive torontomark48 -
On June 19, at 12:00 p.m., the Verkhovna Rada was supposed to hear Prosecutor General Kostin's explanation regarding the investigation into his deputy Dmytro Verbytskyi. "Schemes" found out that the girlfriend of the official of this...

Kozlovsky and Svishchev - how cigarette smugglers turned into sports managers?

Exclusive torontomark48 -
There are many well-known businessmen in Ukraine who actively support sports and invest significant funds in its development. Among them Oleksandr Svishchev and Hryhoriy Kozlovskyi -...

The prosecutor's office sent a case to the court against the former managers of "Inform-Resources" due to losses of UAH 187 million

Events REDAKTOR 1 -
The specialized anti-corruption prosecutor's office (SAP) sent the case to the court against the former director of the state enterprise of the Ministry of Internal Affairs "Inform-Resources" Yuhannan Babayev and his former deputy Vadim...

Mobilization of cars is turning into a new corruption scheme

Interesting REDAKTOR June 1 -
A new scheme has appeared in Ukraine to "help" legal entities in re-registration of cars. In connection with the adoption of the new draft law on mobilization, legal entities must now...
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A newly created company with no experience received contracts worth almost 40 million from the Odessa Port

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On August 11, the State Enterprise "Odessa Commercial Sea Port" held...

A bus was involved in a fatal accident in the Mykolaiv region: a minor girl was among the dead

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On the night of August 31 in the Bashtansky district of Mykolaiv...

Odessa restaurateur Zarichansky suspected of ties to pro-Russian forces

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Famous Odessa restaurateur Andriy Zarichansky, despite the recorded connections ...

SAPO demands confiscation of cars and money of Kyiv police officer worth UAH 7 million

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The Specialized Anti-Corruption Prosecutor's Office filed a lawsuit with the High Anti-Corruption Court...

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