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NABU conducted searches at the SBU due to a possible bribe of UAH 4 million

On Thursday, August 21, the National Anti-Corruption Bureau of Ukraine conducted searches at the premises of employees of the Security Service of Ukraine. According to the investigation, SBU officers may have received 4.2 million...

A deputy in the Kyiv region is suspected of seizing 92 hectares of land for UAH 12 million

Law enforcement officers have uncovered a large-scale land scam in the Kyiv region. Suspicions were raised against a deputy of one of the village councils and five other individuals. According to the investigation, an organized group...

Searches at People's Deputy Ihor Molotok and his entourage - NABU investigates possible illegal enrichment

The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, has launched an investigation into MP Ihor Molotok. The investigation is investigating alleged illegal enrichment, false declarations, and...

Large -scale real estate scam in Kiev: Among the suspects - former people's deputy

Prosecutors of the Attorney General's office declared suspicion to four participants of an organized criminal group, who, according to the investigation, illegally seized more than 21 million hryvnias of the metropolitan enterprise. Among...

The SBU conducts searches in the Arterium: Zhevago declares political pressure, the company denies trade with Russia

On July 16, law enforcement officers conducted searches at the Central Office of the Arterium Pharmaceutical Corporation, owned by the businessman and policy of Konstantin Zhevago. The searches also took place on production sites ...

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Former People's Deputy Rabinovich withdrew money through fictitious agricultural companies

A journalistic investigation exposed a large-scale scheme, deployed under the guise of "organic"...

Avias network suspected of blocking diesel supply for civil defense

The Avias gas station chain, affiliated with the Privat group, found itself...

Domino brand owner Anton Shukhnin removes mention of his business in Russia from the Internet and spends hundreds of thousands on PR

The owner of the Domino brand, Anton Shukhnin, who continues to run the business in...