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...
Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was targeted by Ukrainian law enforcement agencies after being accused of opening an illegal casino and fraudulent call center in Kyiv. This...
The State Investigation Bureau of Ukraine (SBI) revealed new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the bank "Finance and Credit". According to...
The anti-corruption authorities of Ukraine have announced the suspicion of a people's deputy in the case of illegal enrichment in the amount of more than 11 million hryvnias. This is reported by the Specialized Anti-Corruption Prosecutor's Office. Names of the figure...
A member of the city council of Semenivka, Chernihiv region, was charged with non-compliance with military service and financial fraud, the State Bureau of Investigation reports. After the beginning of the Russian invasion, the deputy was called...