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E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

The eRecovery program, created to compensate Ukrainians whose homes were damaged or destroyed as a result of Russian aggression, is turning into a tool of abuse. According to public activists,...

As a "servant of the people," Halimon attacked Ukraine's only new salt deposit: scheme, people, and motives

As Ukraine faces its most difficult challenges since independence, the country's strategic resources have once again come under attack from political interests and corrupt appetites. As soon as the salt market...

Undercover raiding: how the Tarpan structure managed to stop legal decisions about corporate rights

Former Odessa City Council deputy Ruslan Tarpan, who is on the international wanted list for aiding an aggressor state, continues to influence the activities of an organized criminal group operating...

Kidnapping of a businessman in Kryvyi Rih: details of the Kvasov and Khramenko case

For more than ten years, the gang of Oleksandr Kvasov, nicknamed “Sasha Farmazon,” has been operating in Kryvyi Rih. Under the protection of local law enforcement officers and thanks to corrupt judges, the scope of their activities...

Part of the assets of the company "Unigran" ended up in the hands of people close to the Odessa authorities

Journalistic investigations and materials from law enforcement agencies indicate a large-scale scheme to withdraw sanctioned assets of the Unigran group, associated with former Brovary City Council deputy Serhiy Shapran and...

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Organizers of a scheme with fake crypto projects detained in Dnipro

Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

SAPO has launched an investigation into contracts in the Lozov City Council

In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

A company with zero turnover received over 1.5 billion for power system equipment

Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Prosecutor from Kirovohrad region tries to restore canceled disability through court

Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...