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

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

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

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"

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...

Anatoly Orlovsky, the former vice-mayor of Odesa, was given a suspended sentence

The Supreme Administrative Court sentenced Anatoly Orlovskyi, the first deputy mayor (held the position in 2014-2020). It is reported that he made a deal with the investigation. Orlovsky was sentenced to...

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Inflated prices and an attempt at "buy-back": scandalous purchases in the Chernihiv OVA

In mid-January, allegations emerged regarding the procurement of construction materials...

Luxury and millions: the fortunes of the new heads of prosecutors' offices have been made public

The newly appointed Prosecutor General conducted a large-scale rotation, replacing 15 heads...

Mykolaiv Regional State Administration entrusted the restoration of Bashtanska Hospital to a company with a criminal past

The restoration of the destroyed Bashtansk multi-specialty hospital in the Mykolaiv region is not...

Border guard receives suspended sentence for illegally transporting conscripts to Romania

The Verkhovyna District Court sentenced a senior soldier of the State Border Guard Service, Maryan...