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Fictitious employees, inflated estimates and “their” contractors: what investigators found at Kyivteploenergo

IMPORTANT EDITOR 2 -
The National Police of the capital continues to investigate large-scale facts of alleged corruption offenses in the work of the Kyivteploenergo KP. The cases concern overpricing of construction materials, fictitious employment, and the use of dubious...

NABU conducted searches at the SBU due to a possible bribe of UAH 4 million

REDAKTOR 2 Events -
On Thursday, August 21, the National Anti-Corruption Bureau of Ukraine conducted searches at the premises of employees of the Security Service of Ukraine. According to the investigation, SBU officers may have received 4.2 million...

A deputy in the Kyiv region is suspected of seizing 92 hectares of land for UAH 12 million

REDAKTOR 2 Events -
Law enforcement officers have uncovered a large-scale land scam in the Kyiv region. Suspicions were raised against a deputy of one of the village councils and five other individuals. According to the investigation, an organized group...

Searches at People's Deputy Ihor Molotok and his entourage - NABU investigates possible illegal enrichment

Events 2 -
The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, has launched an investigation into MP Ihor Molotok. The investigation is investigating alleged illegal enrichment, false declarations, and...

Large-scale real estate scam in Kyiv: former MP among suspects

REDAKTOR 2 Events -
Prosecutors of the Prosecutor General's Office have announced suspicions against four members of an organized criminal group who, according to the investigation, illegally seized over 21 million hryvnias from a capital enterprise. Among them...
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Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

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Member of the National Commission for State Regulation in the Fields of...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

Kyiv CCC published and deleted the statement of the military commander

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The Kyiv Regional Territorial Center for Recruitment and Social Support has published...

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