The National Anti -Corruption Bureau of Ukraine and the Specialized Anti -Corruption Prosecutor's Office have completed an investigation into a large -scale theft of funds of the State Enterprise "Polygraphic Combine" Ukraine ". It is about ...
NABU and SAP reported a new suspicion of the former head of the Ministry of Health and the expert of the DEPROPROPUMINT “POLOGRAPHNOGBINT“ Ukraine ”by Maxim Stepanov. He is accused of a corruption scheme ...
Scheme reporters have published an investigation that found large -scale real estate investments in the United Arab Emirates by relatives of the former adviser to the head of the State Property Fund ...
The Specialized Anti -Corruption Prosecutor's Office filed a lawsuit with the Supreme Anti -Corruption Court to recover the state income almost 20 million hryvnias, which, according to the investigation, illegally acquired ...
The State Bureau of Investigation, together with the National Agency for the Prevention of Corruption, exposed the facts of unjustified enrichment of the former head of the Kharkiv regional shopping center Artem Trebesov. The result was an appeal ...