#investigation

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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...

A company from Prague resold drones to the Ukrainian Armed Forces with a 2,000% markup

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A large-scale scandal has erupted in the Czech Republic surrounding the Reactive Drone company, which resold Chinese drones to Ukraine at a twenty-fold markup. This is reported by the iRozhlas publication...

Ukrgazvydobuvannya lost billions due to fictitious projects and closed tenders by management

Economy EDITOR 2 -
Under the guise of a large-scale investment program for the development of Ukrainian gas production, a scheme of systematic withdrawal of funds has been operating in the work of JSC Ukrgazvydobuvannya for years. According to industry sources,...
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A structure from the orbit of iBox Bank and Mindich became the manager of the arrested Zhevago business center

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The Asset Tracking and Management Agency (ARMA) has appointed a manager...

Ivan Chernyavsky's Declaration: Inconsistencies That Should Concern Anti-Corruption Authorities

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Head of the state enterprise "Ukrainian Institute of Intellectual Property" Ivan Chernyavsky...

Gifts worth millions and a mortgage for "eOselya": what BEB detective Serhiy Shynderuk declared

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Detective of the Detective Unit of the Territorial Department of the Bureau of Economic Security in...

The high cost of living in the rear forces IDPs to return to the combat zone

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Internally displaced persons in Ukraine are increasingly forced to return...

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