#official forgery

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Fictitious wagons: how a Ukrnafta contractor stole over 16 million hryvnias

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In the midst of a full-scale war, when state-owned companies were operating in emergency logistics mode, moving strategic fuel reserves to safer regions, a contractor found himself alongside Ukrnafta...

Conscripts paid $16,000 for "fake" certificates – SBI

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The State Bureau of Investigation has uncovered another large-scale scheme to undermine mobilization in Ukraine and reported suspicions to members of the military medical commission of the Primorsky RTCC and the Odessa Joint Military District. According to...

Contractor suspected of embezzling almost UAH 700,000 during airport renovation

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The Uzhhorod District Prosecutor's Office reported suspicion to a private entrepreneur who performed contract work on the territory of the international airport in Uzhhorod and, according to the investigation, took possession of almost...

Possible criminal proceedings: NACP checks millions of transfers of a customs official

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The National Agency for Corruption Prevention has revealed significant discrepancies in the declaration of the former deputy head of the Transcarpathian Customs Leonid Negrich. During 2024, the accounts of the customs officer received...

A fictitious procurement scheme worth 13 million: in the Poltava region, officials were exposed who "placed" phones only on paper

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Law enforcement officers have uncovered a large-scale corruption scheme in the Poltava region related to the illegal appropriation of budget funds during the purchase of satellite phones for the military. According to the Specialized...

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Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

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