The investigation has established the possible participation of a number of Ukrainian energy companies associated with Rinat Akhmetov in schemes to manipulate the electricity market. Among the suspects are DTEK LLC, Dnipro Energy...
On the eve of Yulia Svirydenko's appointment as the new head of government, a scandal broke out related to her brother, Vitaliy Svirydenko, who, being a conscript, is hiding from military service...
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 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...
The capital's developer Stolitsa Group, which is behind such projects as the Warsaw Quarter residential complex, the Retroville shopping mall, and the Lipinka residential complex, is not just a construction company....