The National Anti -Corruption Bureau of Ukraine together with the SAP and the Department of Strategic Investigations in the Volyn Oblast exposed the chairman of one of the district courts of the region and his acquaintance ...
The former official of the Ministry of Defense Roman Balykin became the person involved in the investigation into the probable theft of budget funds during the arrangement of the Wide Lan Military Landfill in Mykolaiv region. Case ...
Another large -scale scheme for the theft of funds is revealed in the capital of Ukraine. According to the Office of the Prosecutor General, on July 14, six officials received suspicions of the case, ...
Detectives of the Bureau of Economic Security exposed a large -scale tax evasion scheme related to a group of companies operating under the brand "Capital Jewelry Factory". In the center ...
While the Office of the Prosecutor General "investigated" the illegal alienation of houses on the territory of the customs base in Koncha Zaspa, the family of one of the former top officials of the prosecutor's office became new owners ...