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Baby is investigating a multi -billion -dollar grain export scheme with the participation of DFS exiter

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The Bureau of Economic Security of Ukraine (Bab) is investigating a large -scale corruption scheme of illegal exports of agricultural products, organized with the participation of the former official of the State Fiscal Service - Sergey Alexandrovich ...

In Lviv, Volyn and Rivne regions, a scheme of gray car imports was exposed

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The National Police of Ukraine exposed a large -scale corruption scheme of illegal imports of cars, which operated with the participation of customs service workers and a number of private companies in the territory of Lviv, ...

Scheme "Service on paper": in Kharkiv exposed the sale of fictitious liberation from the army

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A 31-year-old man was detained in the village near Kharkiv, who offered a full scheme for military service for $ 11,000. According to Delka, "Services Package" included ...

After a deadly accident, Maybozhenko illuminated in the scheme with "lime" volunteers

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Former head of the Brovarsky district state administration Volodymyr Maybozhenko again in the center of the scandal - this time because of criminal proceedings on the transfer

The taxman in Sumy region demanded a bribe for licenses for fuel - SBU

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The SBU and DBR detained the DPS official in the Sumy region for soliciting a bribe for licenses for fuel of the Security of Ukraine together with the State Bureau of Investigation ...
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Palaces, watches and a jeweler: what the head of Ukrenergomashy Viktor Subotin declared

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Head of the state enterprise "Ukrainian Energy Machines" (formerly "Turboatom") Viktor...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

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...

Kyiv prosecutor's office has achieved the cancellation of companies' ownership rights to a non-existent building next to Apstein's estate

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The Kyiv City Prosecutor's Office won a court victory in the first round...

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