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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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The family of a police colonel bought an apartment near Kyiv for 2.6 million hryvnias

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Deputy Chief of the Police Department in Zaporizhia Region, Chief of Investigation...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

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Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

Deputy Head of Kharkiv Regional State Administration Andriy Dorozhko was caught making false declarations and grain procurement schemes

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The Kharkiv region has become one of the most problematic regions in...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

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The State Special Communications Service is a structure that must guarantee information security, protection...

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