#suspicion

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Funding has ended: Maksym Shkil's "Autostrada" has removed all work crews from the Podilsko-Voskresensky Bridge

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According to our sources, Maksym Shkil's AVTOSTRADA Group of Companies has withdrawn all work crews involved in the construction of the Podilsko-Voskresensky Bridge due to lack of funding. Thus, according to the source,...

Former Defense Ministry official under suspicion over UAH 340 million in losses

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SBI employees reported suspicions to the former acting head of one of the departments of the Ministry of Defense of Ukraine, who was responsible for procurement and resource provision. According to the investigation,...

NABU and SAPO exposed the embezzlement of funds during the modernization of the Ministry of Justice's agrarian complex

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Detectives of the National Anti-Corruption Bureau and prosecutors of the Specialized Anti-Corruption Prosecutor's Office, together with the Security Service of Ukraine, reported suspicion to six individuals in the case of misappropriation of more than...

The official is suspected of changing the terms of a public procurement, which caused losses of UAH 2.3 million

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The State Bureau of Investigation reported suspicion to a law enforcement officer who is accused of abuse of power during the implementation of a state procurement. According to the investigation, in July 2023...

Searches at People's Deputy Ihor Molotok and his entourage - NABU investigates possible illegal enrichment

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The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, has launched an investigation into MP Ihor Molotok. The investigation is investigating alleged illegal enrichment, false declarations, and...
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After being released, former commander of the CCC Kivlyuk works at Lutskspetskomuntrans and drives a Porsche that is not in the declaration

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After being dismissed from the position of head of the Volyn regional territorial center...

Family contract: companies of relatives and associates of MP Kukuruza have mastered 600 million budget hryvnias

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During the full-scale war in the Mykolaiv region, a group of contractors was formed...

Kyiv prosecutor's office has achieved the cancellation of companies' ownership rights to a non-existent building next to Apstein's estate

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The Kyiv City Prosecutor's Office won a court victory in the first round...

15 million hryvnias of former Kyiv City State Administration Head Volodymyr Makeyenko were transferred to the ARMA department

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UAH 15 million in cash found during...

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