#restoration of Ukraine

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Money laundering schemes for the infrastructure restoration of Ukraine

After the cessation of hostilities in Ukraine, the country will face major challenges in rebuilding its infrastructure and economy. Development of funds for the restoration of Ukraine allocated by international organizations: World...

Economist Anders Aslund: Ukraine needs to rely on the private sector to rebuild the country

In his last column, the economist, senior researcher of the Atlantic Council, Anders Aslund expressed the opinion that Ukraine needs to actively involve the private sector in order to restore the country....

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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...

Crypto millionaire in office: Chairman of the State Revenue Service Oleksiy Kucher does not declare the real value of assets and family expenses

Analysis of the declaration of the Head of the State Regulatory Service of Ukraine, Oleksiy Kucher...

A scheme of illegal real estate registrations was uncovered in Kharkiv

State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...