#investigation

Check out our exclusive articles!

The judge is suspected of being broken to a bribe: WAKS has assigned a pledge of UAH 2 million

The Supreme Anti -Corruption Court has chosen a preventive measure in the form of a pledge of 2 million hryvnias for a retired judge, the former head of the district administrative court of Kyiv ...

The FDMU's Family Invested $ 14 million in Real Estate in Dubai

Scheme reporters have published an investigation that found large -scale real estate investments in the United Arab Emirates by relatives of the former adviser to the head of the State Property Fund ...

The case of the expirer of the Secretary of the National Security Service of Sivkovich was transferred to the court for the State Council

The State Bureau of Investigation has completed a pre -trial investigation into the state treason of the former Deputy Secretary of the National Security and Defense Council of Ukraine Volodymyr Sivkovich. Indictment...

The military counted 840 thousand for fake in battles

The Department of Strategic Investigations of the National Police of Ukraine exposed the scheme of illegal appropriation of budget funds, which was attended by three military. They have already been declared suspicion. According to investigation, ...

Fictitious Contracts, False Companies and 110 million: How did you steal money in Kyiv parking lots

Criminal proceedings were opened in the Kiev region, which can be one of the most loudest corruption scandals in 2024. It is a large -scale scheme of theft of budget funds in ...

POPULAR

Apartments, land and suspicious deals: what is known about Olga Stefanishyna's fortune

Candidate for the position of Ambassador of Ukraine Olga Stefanishyna, who...

Ternopil doctor demanded $5,000 for disability registration

In Ternopil, law enforcement officers exposed a doctor who, for a monetary reward,...

Government vs. Council: Who Has Bigger Palaces?

The renewed composition of the Cabinet of Ministers of Ukraine declared its real estate, and...

Former deputy mayor of Dnipro suspected of hiding assets due to fictitious divorce

The prosecutor's office is investigating the fact of illegal enrichment of the former deputy mayor...