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Wanted People's Deputy Serhiy Shakhov Found in Luxury Apartments in Dubai — Investigation by "Schemes"

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People's Deputy from the "Trust" group Serhiy Shakhov, who has been wanted for almost two years in a case of undeclared property worth almost 88 million...

“Anti-corruption officer” on the run: lawyer Yakovets fled to Spain from the CCC and the SBU

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Former lawyer, ex-prosecutor, and head of the NGO "Non-Stop Ukraine" Kyrylo Yakovets, who actively criticized the mobilization and boasted of his "anti-systemic position", found himself on the official wanted list of the Territorial...

Why you may be included in the CCC wanted list and how to avoid it

War EDITOR 2 -
Citizens subject to military service may be declared wanted by territorial recruitment centers (TCK) if they fail to appear for a summons. The only way to get rid of this status is to appear in person...

Demchak pleaded guilty and avoided prison: 3 years probation and 2 million for the Armed Forces of Ukraine

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The Supreme Anti-Corruption Court has approved a plea agreement in absentia between the Specialized Anti-Corruption Prosecutor's Office and former MP Ruslan Demchak. The politician, who is currently in prison...

Corruption in Kyiv: Komarnytskyi's assistants disappeared after NABU opened cases

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The National Anti-Corruption Bureau of Ukraine has put two women who are closely associated with former Kyiv City Council deputy Denys Komarnytskyi on the wanted list - his assistant Alice...
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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

Former Energoatom head Kotin received millions in payments before his resignation

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Former head of the state enterprise "Energoatom" Petro Kotin on the day...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

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Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

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