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NABU and SAPO referred the case of former deputy head of Kharkiv Regional Council Skorobahach to court

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The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have referred to court the case of former Deputy Chairman of the Kharkiv Regional Council Volodymyr Skorobagach, who is suspected of embezzlement in...

Timur Mindich, a figure in the "NABU tapes", will be accompanied by a law firm with connections to the FBI

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According to our sources, the main figure in the "NABU tapes" Timur Mindich will be served by one of the most expensive law firms in the US, which is known for its ties to the FBI. In addition to...

“It’s better not to annoy him, otherwise it will be twice as expensive” – Tatarov is mentioned on NABU tapes

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According to our source, the NABU tapes also mention the deputy head of the OP, Oleg Tatarov. It is Oleg Tatarov that the figures in the "Mindich tapes" refer to when asking "who...

Kharkiv residents sound the alarm over lack of results in corruption investigations

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Serhiy Bolvinov, deputy head of the Main Police Department in Kharkiv region and head of the investigative department, has found himself at the center of criticism: local activists and complainants claim that under his...

The former head of the Kharkiv region prosecutor's office could have facilitated the sale of a strategic research institute to a related business

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The former head of the Kharkiv Regional Prosecutor's Office, now prosecutor Oleksandr Filchakov, in 2021 likely helped businessman Yaroslav Kostenko acquire the state-owned enterprise "Kharkiv Research Institute of Complex Automation". The enterprise...
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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...

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...

Deputy Chief of Investigation of Kyiv Police Melnyk declared a car worth millions and his wife's income

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Deputy Chief of the Investigation Department of the Kyiv Police, Colonel Yakiv Melnyk...

Construction without construction: officials and contractors wrote off funds through fake certificates of work performed

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The construction of water pipelines in Mykolaiv and Dnipropetrovsk regions was carried out...

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