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NABU completed the investigation of the case against the former head of the State Property Fund, Dmytro Sennichenko, but one of the accused - Kostyantyn Koshelenko, remained in the shadow of justice

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The National Anti-Corruption Bureau of Ukraine (NABU) has completed the investigation of the former head of the State Property Fund, Dmytro Sennichenko. He is suspected of involvement in the activities of a criminal group,...

A woman suspected of embezzling UAH 95 million from Ukrzaliznytsia was extradited to Ukraine

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Management companies, who believe that they embezzled 95 million hryvnias during the organization of the purchase of transformers for "Ukrzaliznytsia", were extradited from Bulgaria to Ukraine. About this...

The Ministry of Defense discovered embezzlement of money from the Armed Forces

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The Ministry of Defense of Ukraine revealed significant risks of illegal use of humanitarian aid in the amount of UAH 171.78 million based on the results of internal audits conducted in cooperation with the State...

They plan to steal $2 billion at the "Big Construction" of the Khmelnytsky NPP

Economy REDAKTOR 2 -
Journalist Vlad Vilny conducted an investigation into the "Big Construction" of the Khmelnytsky NPP and reports that it is planned to embezzle $2 billion from it. "On January 25 of this year, the Minister...

BEB detectives revealed the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta"

Economy REDAKTOR 2 -
Detectives of the Bureau of Economic Security of Ukraine sent an indictment to the court against the person involved in the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta". The investigation established that an organized criminal group...
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Criminal proceedings against the former mayor of Kiev Leonid Chernovetsky, suspected ...

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