#official forgery

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

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

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

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

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

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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Who is behind the lobbying of online casinos in Ukraine?

A discussion has unfolded in Ukraine around the activities of two public organizations...

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

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

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

A small Kyiv bank "3/4", which is associated with the husband of the people's...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...