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Person in 2017 corruption case under investigation again over "drone procurement"

Businessman and former deputy head of the Zaporizhzhia regional council Vladyslav Marchenko was detained in a case of embezzlement of budget funds allocated for the purchase of drones for the Ukrainian army. Together...

In Kharkiv region, 1,077 trees worth 12 million hryvnias were illegally cut down

The State Bureau of Investigation, together with the Security Service of Ukraine, has uncovered a large-scale scheme of illegal logging on the territory of the Kharkiv Forest Research Station. The suspicion has already been reported...

The official is suspected of changing the terms of a public procurement, which caused losses of UAH 2.3 million

The State Bureau of Investigation reported suspicion to a law enforcement officer who is accused of abuse of power during the implementation of a state procurement. According to the investigation, in July 2023...

BEB and SBU investigate abuse schemes in Rivne and Kyiv involving high-ranking officials

Law enforcement agencies are investigating two large-scale cases involving high-ranking officials from the Rivne region and Kyiv. Construction scheme in Klevan According to the investigation, the head of the Rivne regional...

Searches at People's Deputy Ihor Molotok and his entourage - NABU investigates possible illegal enrichment

The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, has launched an investigation into MP Ihor Molotok. The investigation is investigating alleged illegal enrichment, false declarations, and...

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Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

Former MP and agribusinessman Oleg Bakhmatyuk, known as...

Curfew in Kyiv does not prevent underground taxis from earning thousands of hryvnias per trip

The capital has been under curfew for the third year, but...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Director of the state agency “Re-Inform” Pogoriliy received suspicion: hundreds of thousands of dollars in cash in the declaration

Director of the state enterprise "Information Agency "Re-Inform"" Oleksandr Pohoriliy received...