#raiding

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As the head of the prosecutor's office "buried" the case of a granite career: followed by Yana Streluk in Poltava region

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From September 2014 to August 2015, the Prosecutor's Office of Poltava region was headed by Jan Streluk - now the head of the Kirovograd Regional Prosecutor's Office. For this short, ...

The future leader of the Motherland in Odessa is involved in the bankruptcy of ATP

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In the city of Khust in Transcarpathia, one of the classical schemes of gradual raiding, which ended with the complete destruction of the motor transport enterprise, originates. The key role in this ...

In Kharkiv, a lawyer and the Ministry of Justice's official copied property on fake documents

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In Kharkiv, large -scale corruption schemes of illegal seizure of real estate, to which lawyers, officials and state registrars are involved. As the journalists of the Potkor Project found, key figures ...

Raiders vs. Raiders: In Donetsk, new "owners" captured supermarkets

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A new wave of raiding began in the temporarily occupied territories of Ukraine. Not only Ukrainian business, captured at the beginning of a full -scale invasion, but ...

Kharkiv Revenge: As Mikhail Dobkin tries to return influence through old schemes

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The former mayor, the people's deputy, and a figure with political backgrands, Dobkin still has a tremendous administrative impact. His name regularly appears in cases of deriban, raiding ...
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Lviv customs officer Oleg Budz declared millions in cash

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Two lines of reality converge on the western border of Ukraine today....

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

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Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

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Deputy Prosecutor General Maria Vdovichenko is deploying her people in...

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

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While Ukrainians are transferring the last of their money to the needs of the army, in...

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