#SAP

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The SAP has brought to court the case of a coal spare in Ukrzaliznytsia

Economy 2 -
The SAP has brought to court the case of theft of more than UAH 11 million during the purchase of coal for Ukrzaliznytsia's needs. Among the accused is a former railway official ...

NABU has completed the Minister of the Ministry of Health on theft of 500 million in holograms

Popular Redaktor 2 -
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 has declared suspicion to the former head of the Ministry of Health

events 2 -
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 ...

The FDMU's Family Invested $ 14 million in Real Estate in Dubai

Events 2 -
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 ...

SAP wants to confiscate the deputy's property from the Motherland because of illegal enrichment

Popular Redaktor 2 -
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 ...
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Maria Yelkhina, the wife of a National Police colonel, boldly reacted to the investigation into the family's wealth

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The wife of the chief operational officer of the Strategic Investigations Department of the National Police, Oleksiy...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

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Former MP and agribusinessman Oleg Bakhmatyuk, known as...

Ukraine's ammunition shortage revealed due to corruption schemes

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Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

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