#investigation

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Law enforcement officers are investigating a large-scale corruption scheme involving the supply of low-quality dairy products to the Armed Forces of Ukraine

Ukrainian law enforcement officers are investigating a large-scale corruption scheme related to the supply of low-quality dairy products for the needs of the Armed Forces of Ukraine. At the center of the case are officials of the Ministry of...

The President's Office may use the Nord Stream case in a political fight

Our sources report that the Office of the President is actively considering the possibility of using the international investigation into the Nord Stream gas pipeline explosions for its own political interests. According to our sources, Andriy Yermak...

Attempted raiding in Holosiivskyi district: they wanted to "squeeze" land worth 1.5 million through a fictitious house

In Kyiv, the prosecutor's office has uncovered another scheme of illegal land acquisition. A local resident registered ownership of… a house that does not actually exist. The fictitious property was allegedly located...

Defense Ministry official caught selling fictitious reservation for $10,000

Law enforcement officers have detained an employee of the Ministry of Defense of Ukraine who promised fictitious employment for $10,000 in order to provide a reservation. This was reported by the Specialized Prosecutor's Office in...

Khmelnytskyi regional police have announced suspicions against two officials for embezzlement of budget funds

In Starokostyantyniv, two officials of a municipal enterprise were reported on suspicion of embezzling over 1 million hryvnias of budget funds. According to the National Police of Khmelnytskyi Oblast, the head and...

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Diplomat Artem Rybchenko declared assets worth 18.5 million hryvnias and is running for the position of Deputy Minister

The son-in-law of former MP Oleksandr Dombrovsky, diplomat Artem Rybchenko,...

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

During the full-scale war in the Mykolaiv region, a group of contractors was formed...

Lviv Region Police Chief Shlyakhovskyi registered land near Kyiv for his wife worth almost UAH 4 million

Head of the Main Directorate of the National Police in the Lviv region Oleksandr Shlyakhovsky...

In the Odessa region, an official with three apartments received financial assistance from the state

Head of the Department of Organization of Social Statistics of the Statistics Department...