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Large -scale real estate scam in Kiev: Among the suspects - former people's deputy

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Prosecutors of the Attorney General's office declared suspicion to four participants of an organized criminal group, who, according to the investigation, illegally seized more than 21 million hryvnias of the metropolitan enterprise. Among...

NAPC suspects the Secretary of the Obukhov City Council of illegal enrichment of 45 million

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The National Agency for Prevention of Corruption (NAPC) has found large -scale violations in the declaration of the Secretary of the Obukhov City Council Larisa Ilyenko. According to the results of the audit, it was found that an official ...

The head of the Forests of Ukraine is suspected of negligence

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The executive director of the State Enterprise "Forest of Ukraine" Igor Ltsiuri was suspected of negligence, which caused millions of losses to the state. This was reported by the National Police of Ukraine. Investigation...

The former head of the State Geocadastre in the West of Ukraine was suspected: distributed land without the consent of the communities

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Employees of the State Bureau of Investigation reported the suspicion of the former chief of the Main Department of the State Geocadastre in Chernivtsi region, who now holds the same position in another western ...

The director of the firm in Zhytomyr region was reported suspicion due to illegal sand production of UAH 2.5 billion

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In Zhytomyr region, the director of a private enterprise, which is engaged in the extraction of minerals, was suspected of a large -scale violation of environmental legislation. This was reported by the Zhytomyr Regional Prosecutor's Office. The investigation has established ...
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The wife of the new ambassador to the UAE bought an apartment in Dubai for 13 million

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In the declaration of the new Ambassador of Ukraine to the United Arab Emirates,...

Domino's owner donated a used car to the Armed Forces of Ukraine and spent $40,000 on a PR campaign

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Owner of EU clothing trading company Domino Anton...

SAPO demands confiscation of MP Marchenko's property worth over UAH 8 million

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The Specialized Anti-Corruption Prosecutor's Office has filed a motion with the court to confiscate...

Why former head of Energoatom Petro Kotin and other officials are fleeing Ukraine

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Some of the Ukrainian elites are increasingly quietly leaving the country. Recently...

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