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Poltava Regional Council Deputy Mazur declared large-scale business and real estate

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The assets, companies, and connections of Poltava Regional Council deputy Serhiy Mazur form a complex and multi-level business structure that has been the focus of attention of law enforcement agencies for years...

German trader Oleg Tsyura: ten years of schemes with Ukrainian raw materials

Economy EDITOR 2 -
Oleg Tsyura, a German citizen who permanently resides in Switzerland, has been involved in schemes to withdraw funds and raw materials from Ukrainian state-owned enterprises for over ten years. According to...

How Akhmetov's companies make money on government procurement and electricity shortages

Economy EDITOR 2 -
A large-scale corruption scheme has been uncovered in Ukraine, linked to Rinat Akhmetov's business group and controlled companies in the energy sector. The investigation points to systemic manipulations under...

NABU exposed a scheme in Ukrenergo: former deputy head of the Kharkiv Regional State Administration Skorobagach is suspected of withdrawing UAH 58 million

REDAKTOR 2 Events -
Former Deputy Head of the Kharkiv Regional State Administration Volodymyr Skorobagach has found himself at the center of a large-scale anti-corruption investigation related to the assignment of losses to the state-owned company Ukrenergo. As reported by Truth Transparency...

Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

Exclusive 2 -
“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation with Russian billionaire Oleg Boyko. Thus, the TG channel Cards, Money, Offshores drew attention to the fact that among a number of Ukrainian...
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An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

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Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

Former Energoatom head Kotin received millions in payments before his resignation

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Former head of the state enterprise "Energoatom" Petro Kotin on the day...

SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

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Member of the National Commission for State Regulation in the Fields of...

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