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Participant in the scheme with rusty diesel locomotives for the port of Pivdennyi escaped punishment

The Kyiv District Court of Odessa has closed criminal proceedings against Serhiy Lepetynskyi, a native of Yevpatoria, who was involved in a scheme to falsify documents to register dozens of fictitious companies....

Yermak's name was used in a large fraud scheme

In Kyiv, police detained a group of fraudsters who used the name of the head of the President's Office, Andriy Yermak, to scam people out of large sums of money. One of the perpetrators...

Kyiv Health Department under suspicion of large-scale corruption

Law enforcement officers are investigating a large-scale corruption scheme in the capital's medical procurement sector. The case involves multi-million dollar contracts under which medicines and medical devices were supplied to Kyiv hospitals...

Cyberpolice-style divorce: how Vyacheslav Kuliush's family acquired luxury real estate

Bihus.Info investigators have published material about the rapid enrichment of relatives of the head of the Kyiv Cybercrime Countermeasures Department, Vyacheslav Kuliush. After his divorce from his wife Nadia, the mother of his ex-wife...

MP Mamoyan arranges another relative to join the Kyiv police

Suto Mamoyan, a member of parliament from the banned Opposition Platform – For Life party, has once again found himself at the center of a scandal. According to the anti-fraud project “190”, another of his...

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A fraudster who defrauded a pensioner of 362,000 hryvnias was detained in Kyiv

In Kyiv, law enforcement officers detained a fraudster who defrauded an 80-year-old pensioner...

The family of the head of the Polissya office of "Forests of Ukraine" bought up hectares of land and real estate in a year

The new head of the Polissya Forest Office of the State Enterprise "Forests of Ukraine"...

How Fedorenko's family's property changed during his work at Kyivavtodor: data from declarations

Oleksandr Fedorenko, who has headed the Kyivavtodor Criminal Committee since 2020,...

What is known about the property declaration of the head of the Novobavarsky District Prosecutor's Office of Kharkiv, Oleksiy Lesenko

The head of the Novobavarsky District Prosecutor's Office of Kharkiv, Oleksiy Serhiyovych Lesenko, lives...