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How former BEB employee Viktor Chorny explains his million-dollar assets

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Former prosecutor and recent employee of the Bureau of Economic Security Viktor Chornyi, who promptly resigned after the start of an audit of his assets, has found himself at the center of new questions regarding...

Businessman Punin's car fleet destroyed in private parking lot — cameras caught the arsonist

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Four luxury cars were completely burned down in a private parking lot in Cyprus, with damage from the fire estimated at approximately €1 million. The investigation almost immediately determined the cause of the incident...

Former head of Poltava OVA under suspicion by NABU in defense procurement case

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The National Anti-Corruption Bureau of Ukraine has opened several criminal proceedings regarding possible abuses during the construction of fortifications in the Donetsk region. The customer of the works was the Poltava Regional Military...

Deputy Head of Transcarpathian OVA Biletsky is accused of schemes with forests, tenders and covering up smuggling

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The Transcarpathian region has found itself at the center of a series of high-profile corruption scandals, the focus of which is the deputy head of the Transcarpathian OVA, Myroslav Biletsky. He is accused of involvement in systemic...

Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

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A large-scale criminal network has been exposed in Ukraine, the activities of which are linked to Belarusian citizen Artur Granz, a businessman known as a co-owner of a chain of duty-free stores and an informal...
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Judge Marchuk under suspicion for disclosing materials of the Zhevago case

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The Second Disciplinary Chamber of the High Council of Justice opened a disciplinary case...

Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

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The National Agency for the Prevention of Corruption (NAPC) sent to...

Housing, a fleet of cars and hundreds of thousands of dollars in cash: what Kharkiv Deputy Mayor Nelly Tsybulnyk declared

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Deputy Mayor of Kharkiv for Health and...

Government, tenders and science: the Drozd family network in Ukraine

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The scientific supervisor of Serhiy Muntyan's dissertation is not a random professor...

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