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Poland's investigation is investigating the activity of Tatiana Group's family who exported money from Ukraine

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Investigative bodies of Poland have found that the relatives of the expert of the MSEC of Khmelnytsky region Tatiana cereals actively engaged in export of significant amounts of funds abroad even after ...

Stolen on drones: as a defense enterprise financed the gasket companies

Economy 2 -
The Ukrainian Defense Sector was again in the center of a high -profile corruption scandal. The Security Service of Ukraine investigates criminal proceedings against officials of the Zaporizhzhya State Joint Stock Company "Ivchenko-Progress" ...

Baba brought out a scheme of export of sunflower products through clean water through Lviv region

Economy 2 -
The Bureau of Economic Security exposed a large -scale smuggling scheme through the logistics terminal of LLC "Mostyska Dray Port" in the Lviv region. According to the investigation, it was here that there was a transshipment ...

Kyiv City Council Secretary and Deputy Mayor may be behind bars

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In the Kyiv City Council a scandal with signs of political fraud broke out: a decision that deputies considered a cultural initiative to support the children's competition, in fact turned out to be a document that significantly changed ...

The taxman in Sumy region demanded a bribe for licenses for fuel - SBU

Events 2 -
The SBU and DBR detained the DPS official in the Sumy region for soliciting a bribe for licenses for fuel of the Security of Ukraine together with the State Bureau of Investigation ...
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The Anti -Corruption Council in the Defense Ministry requires to expose everyone involved in the scandal with poor quality ammunition

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Public Anti -Corruption Council under the Ministry of Defense of Ukraine (Gar MOU) ...

The SAP requires confiscation of car of the Kharkiv shopping mall of the Kharkiv Shopping Center

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The State Bureau of Investigation together with the National Agency for Prevention ...

Exclab Exc Director is suspected of stealing 20 million hryvnias

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Essclab Medical Laboratory Network, which has long been associated with ...

The court arrested the hotel and UAH 292 million in the case related to the Zhevago businessman

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The Holosiivskyi District Court of Kyiv seized the hotel room ...

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