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Scam on reconstruction: in the Kyiv region the scheme of appropriation of UAH 4.6 million of budget funds was exposed

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Law enforcement officers reported suspicion to nine persons, including deputy mayor, city council officials, contractors and members of one family who are involved in a large -scale scheme ...

Billion Land Scam: NABU exposed a scheme with apartments for officials

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The National Anti -Corruption Bureau of Ukraine, together with the Specialized Anti -Corruption Prosecutor's Office, reported a large -scale corruption scheme in the field of construction in Kiev, which was involved in the tops, ...

The 110th Brigade command is suspected of stealing millions on surcharges

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The 110 separate mechanized brigade named after Mark Bezruchka exposed a large -scale corruption scheme with fictitious combat allowances. According to the investigation, more than 50 servicemen received ...

In Kiev, a fraudulent scheme was exposed for 56 million UAH

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The capital has an organized criminal group that, using counterfeit documents and fictitious companies, has appropriated UAH 56 million. Funds were received in the form of loans and ...

Law enforcement officers exposed the Armed Forces Major in the scheme with combat payments

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In the Sumy region, law enforcement officers exposed the head of the headquarters of one of the military units, who is suspected of falsification of combat missions for six servicemen. According to preliminary data ...
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The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that...

NAVS professor Oksana Khablo underestimated the value of a car and a man has been living in someone else's apartment for free for years

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The anti-fraud project "190" has published data on the property status of professor...

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

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Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

Deputy Mayor of Kharkiv from the budget Taukesheva bought an apartment for UAH 3.5 million and did not notify the NACP

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Deputy Mayor - Director of the Budget and Finance Department...

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