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Former SBU General Andriy Naumov is suspected of forging official documents in Ukraine

Former general of the Security Service of Ukraine (SBU) Andriy Naumov again became the object of new criminal suspicion by the State Bureau of Investigation of Ukraine (SBI). He is accused of forgery...

The former head of the DMSU is suspected of embezzling over 88 million hryvnias during the reconstruction of the office

The former head of the State Migration Service of Ukraine (SMSU), Maksym Sokolyuk, was informed of the suspicion of misappropriation of budget funds in the amount of over 88 million hryvnias during...

The former deputy of the Ministry of Health and 10 doctors are suspected of illegal transplantation of human organs

Today, a high-profile scandal broke out in Ukraine in the field of medical transplants, when the ex-deputy minister of health Mykhailo Zagriychuk and ten other high-ranking doctors were detained...

VAKS combined the cases of Bakhmatyuk and Nasirov regarding unlawful gain

The higher anti-corruption court supported the unification of the cases of oligarch Oleg Bakhmatyuk, accused of providing an illegal benefit to the former head of the State Fiscal Service Roman Nasirov, with the case against...

BEB exposed a corruption scheme at Odesa Customs

Employees of the Bureau of Economic Security (BEB) together with the Office of the Prosecutor General of Ukraine exposed a large-scale corruption scheme involving current and former officials of Odesa...

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Ukraine's ammunition shortage revealed due to corruption schemes

Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

Director of the state agency “Re-Inform” Pogoriliy received suspicion: hundreds of thousands of dollars in cash in the declaration

Director of the state enterprise "Information Agency "Re-Inform"" Oleksandr Pohoriliy received...

Head of Khmelnytsky CCC Oleksandr Furman registers property for his mother

The ABSOLUTION detective agency found out that the head of the Khmelnytskyi territorial center...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

Former MP and agribusinessman Oleg Bakhmatyuk, known as...