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Police have declared suspicion to the owner of "Avtomagistral-South" for theft of 240 million per water supply

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The police have suspected the owner of one of the largest infrastructure contractors of Ukraine-the company "Motoragistral-South". It is about appropriation of over UAH 240 million in a strategic project with ...

Drones-ghosts: a businessman from Luhansk "washed" millions from the defense budget

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The State Bureau of Investigation exposed a large -scale scheme of theft of budget funds intended for the purchase of military goods. At the center of the criminal scam is an entrepreneur from Lugansk region, ...

NABU prepares suspicion of Chernyshov Vice Prime Minister

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Vice Prime Minister for the development of communities and territories Alexey Chernyshov unexpectedly did not return to Ukraine after a recent business trip. His absence coincided with a loud ...

Poltavaoblenergo management is suspected of fraud with 275 million transformers

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Another energy scandal is unfolding in the Poltava region. The Bureau of Economic Security of Ukraine reported the suspicion of the Chairman of the Board of Poltavaoblenergo, his deputy and financial director. By...

WACS has chosen a precaution of the exndective Bab and to the National Police to sorting for bribery

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The Supreme Anti -Corruption Court of Ukraine (VAKS) has chosen precautionary measures to two former law enforcement officers suspected of extorting a large bribe from the entrepreneur. It is about the former detective of the bureau ...
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The former SPFU leader has declared more than $ 80,000 in cash

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Former acting Heads of the State Property Fund of Ukraine and the Existent ...

Blogger Anna Alchim demonstrates a luxurious life by evading taxes and hiding sources

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In social networks Anna Alchim is an example of success: elite ...

The suspect in the financial frauds of the Secretary of the Kyiv City Council Bondarenko was sent under house arrest

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The Pechersk District Court of Kiev chose a round -the -clock house arrest as ...

The military of the Armed Forces is suspected of wasting nearly 3 million on wood purchases

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Chernivtsi Specialized Prosecutor's Office in the Field of Defense of the Western Region together ...

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