The National Police of Kyiv launched an investigation into possible budget frauds during the reconstruction of Truskavetska Street and the construction of the road to Zhulyany Airport. According to the investigation, in the center ...
The territorial department of the State Bureau of Investigation (DBR) initiated criminal cases against Lviv customs officer Andriy Basarab. He is suspected of illegal enrichment and declaring false information. IN...
Law enforcement agencies continue to expose corruption schemes in the forest industry, which cause significant losses to the state budget. The next episode became the actions of agrolyshom farm executives in Sumy region, who ...
The National Agency for the Prevention of Corruption (NAC) completed the verification of the declaration for 2022, submitted by the inspector of the Department of Combating Smuggling and Violations of Customs Rules of Lviv...
The new US administration clearly outlines a course to combat money laundering and misuse of international aid directed to Ukraine. According to our sources,...