#schemes

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The People's Deputy searched Sergey Shakhov was found in elite apartments in Dubai - investigation of "Schemes"

Popular Redaktor 2 -
People's Deputy from the Trust group Sergey Shakhov, who has been wanted for almost two years for the case of non -polishing of property in the amount of almost 88 million ...

Passports, references, permanent residence: as the head of the LCA Trades in state documents

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Yulia Cran, who has been the head of the State Migration Service in the Chernihiv region for more than nine months in the status of acting, found herself in the center of a high -profile corruption scandal ....

Bass, Komarnytsky and Stolar control the development of Kiev through the old schemes of Chernovetsky

Important Redaktor 2 -
NABU is investigating one of the most toxic schemes of the time of the "young team of Chernovetsky", which, as it turned out, has not just not disappeared - it has adapted, grown up and confidently ...

Scandal around Borivage: Kolomoisky, Bogolyubov and "Schemes" of Privatbank

Economy 2 -
On March 13, grain terminal "Borivation" was transferred to the ARMA by court decision. This was made possible by investigating the Bureau of Economic Security of Ukraine, which revealed ...

Grinkevich's Corruption Case: DBR reported suspicion to the new person involved

Popular Redaktor 2 -
The State Bureau of Investigation (DBR) has announced the suspicion of another person involved in a large -scale corruption case related to the family of Lviv businessman Igor Grinkevich. This time the suspicion touched ...
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Head of Khmelnytsky CCC Oleksandr Furman registers property for his mother

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The ABSOLUTION detective agency found out that the head of the Khmelnytskyi territorial center...

Beryllium scandal in the center of Kyiv: how the ATB chain is building an elite residential complex using resources from the reserve

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A new residential complex Boston Creative House is being built in the center of Kyiv...

Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

The court refused to detain the head of the Kyiv City State Administration, Dmytro Zagumenny

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The court refused to grant the prosecutor's office's request for a preventive measure...

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