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Polish investigators are investigating the activities of Tatyana Krupa's family, which took money out of Ukraine

Polish investigative authorities have found out that relatives of the former head of the Khmelnytskyi region's MSEK, Tetyana Krupa, were actively involved in exporting significant sums of money abroad even after...

Stealing by drone: how a defense company financed gasket companies

The Ukrainian defense sector has once again found itself at the center of a high-profile corruption scandal. The Security Service of Ukraine is investigating criminal proceedings against officials of the Zaporizhzhia State Joint-Stock Company "Ivchenko-Progress"...

BEB has brought to light the scheme of exporting sunflower products through the Lviv region

The Bureau of Economic Security has uncovered a large-scale smuggling scheme through the logistics terminal of Mostyska Dry Port LLC in the Lviv region. According to the investigation, this is where the transshipment of...

Kyiv City Council Secretary and Deputy Mayor May Be Behind Bars

A scandal with signs of political fraud broke out in the Kyiv City Council: a decision that deputies considered a cultural initiative to support a children's competition actually turned out to be a document that significantly changed...

Taxpayer in Sumy region demanded bribe for fuel licenses — SBU

The SBU and the State Bureau of Investigation detained a traffic police official in Sumy region for extorting a bribe for fuel licenses. The Security Service of Ukraine, together with the State Bureau of Investigation, exposed...

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The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

After the publication of an investigation into the possible embezzlement of about 50 million...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

In Odessa, an official is suspected of extorting a bribe

In Odessa, law enforcement officers exposed a 44-year-old chief specialist of one of the...

Who failed the housing program in Kyiv and why thousands of purchased apartments did not reach the people

The failure of the Kyiv housing program is primarily responsible for...