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NABU issues suspicion to former head of the Ministry of Health

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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...

Molchanova's construction web: offshore, politics and villas worth millions

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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....

The court and the Ministry of Justice helped Alfa-Bank withdraw $3 million through offshore

Economy EDITOR 2 -
Despite President Volodymyr Zelensky's sanctions against Alfa-Bank and its owner Mikhail Fridman, the Russian financial institution managed to withdraw $3 million from Ukraine. In this...

State loans and Cypriot offshores: Kozytsky family schemes

Economy EDITOR 2 -
The EKO OPTIMA group of companies, controlled by Zynoviy Kozytskyi, the father of the current head of the Lviv OVA, Maksym Kozytskyi, actively uses tax optimization, working through a network of Cypriot...

Co-owner of Ukrainian online casino Cosmolot, announced an attempt to extort tens of millions of euros from country's officials

Economy EDITOR 2 -
Businessman Arnulf Damerau, co-owner of the Ukrainian online casino Cosmolot, has announced an attempt to extort tens of millions of euros from the country's officials. According to the businessman, he was blackmailed by high-ranking...
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Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

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Head of the Personnel Development Department of the Human Resources Department...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

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Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

Who earned the most in the Kyiv City State Administration: the numbers will surprise you

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The year 2025 was not only a turning point for the Kyiv City State Administration...

The head of the Kharkiv region police investigation department is suspected of failing to declare cohabitation with a SBI official

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The head of the investigative department of the Kharkiv region police, Oksana Karpova, could...

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