#investigation

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Part of the assets of the company "Unigran" ended up in the hands of people close to the Odessa authorities

Economy EDITOR 2 -
Journalistic investigations and materials from law enforcement agencies indicate a large-scale scheme to withdraw sanctioned assets of the Unigran group, associated with former Brovary City Council deputy Serhiy Shapran and...

Kharkiv residents complain about sky-high fees: Kharkivvodokanal inflates prices for services

Popular EDITOR 2 -
According to local journalistic publications and complaints from residents on social networks and under publications, the former director of the Kharkivvodokanal municipal enterprise Vitaliy Panov, together with his deputy Oleksandr Kovalenko...

The Supreme Court of Ukraine closed the case against Nagorsky due to "Lozovoy's corrections"

Events 2 -
The Supreme Anti-Corruption Court has closed the criminal case against Oleksandr Nagorsky, head of the Defense Ministry's department. He was accused of embezzling UAH 1.5 billion during the purchase of artillery shells...

Former Kyiv investigator with million-dollar income applies for position in Prosecutor General's Office

Events 2 -
Stanislav Serebryak, the former head of the investigative department of the Desnyanskyi police department in Kyiv, is applying for a position in the Prosecutor General's Office. Despite his modest career in law enforcement, he...

Family contract: companies of relatives and associates of MP Kukuruza have mastered 600 million budget hryvnias

Popular EDITOR 2 -
During the full-scale war in the Mykolaiv region, a group of contractors was formed who received government contracts worth over 600 million hryvnias. Their common feature was their ties to...
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A policeman from Sumy buys a Leopard 3: where did the millions come from?

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Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

Deputy Head of the State Emergency Service of Ukraine Primush declared $20,000 in cash and a BMW X1

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Deputy Head of the State Emergency Service for...

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

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The State Bureau of Investigation has completed criminal proceedings against the former deputy...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

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According to the anti-fraud project "190", which analyzed declarations and...

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