#investigation

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A search was conducted in Bulgaria at a company linked to the NABU investigation into the supply of weapons to Ukraine

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Searches are ongoing in Bulgaria at the offices and residences of the owners of the arms trading company "SAGE CONSULTANTS AD". The investigation is being conducted by the National Investigation Service of Bulgaria...

Contractors of the Zaporizhzhia OVA overstated prices for fortifications, losses amounted to more than 6 million hryvnias

IMPORTANT EDITOR 2 -
Detectives of the Bureau of Economic Security of Ukraine, together with the Department of Strategic Investigations in the Zaporizhia region, uncovered a scheme to embezzle more than 6.4 million hryvnias allocated for the construction of fortifications...

SBI investigators are investigating the embezzlement of public funds by a military accountant

Popular EDITOR 2 -
A military accountant was exposed in the Zhytomyr region for embezzling over 800,000 hryvnias from the salary fund of a military unit. The State Bureau of Investigation reports this. According to the investigation,...

LLC "AnVa" again participates in the tender for equipment for the Armed Forces of Ukraine despite the investigation

Economy EDITOR 2 -
On August 5, the Ministry of Defense of Ukraine announced another tender for the purchase of 45 thousand winter windproof and waterproof trousers for the Armed Forces of Ukraine for the amount of almost 98 million...

How the head of the customs department and his godfather from the State Bureau of Investigation are blocking a corruption investigation

REDAKTOR 2 Events -
Kyiv Customs has long been a hotbed of systemic corruption, which thrives even in wartime. At the center of the multi-million dollar schemes is the head of one of the customs departments, Mykhailo...
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The Appeals Chamber of the Supreme Court of Ukraine confiscated the property of former People's Deputy Volodymyr Oliynyk in favor of the state.

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The Appeals Chamber of the High Anti-Corruption Court on October 2 ruled...

Deputy Head of the Kyiv Regional Prosecutor's Office Dmytro Sitar Turned Out to Be a Millionaire

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According to the anti-fraud project "190", the deputy head of the Kyiv Regional...

Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

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Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

Flowers of plagiarism: how the founder of the J'amemme brand, Yulia Yarmolyuk, got into a scandal

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The founder of the J'amemme brand, Yulia Yarmolyuk, sells during the war...

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