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

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

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

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 ...

Corruption scheme in JSC "Ivchenko-Progress": how the state funds got to the pockets of scammers

The leadership of the Zaporizhzhya State Joint Stock Company (JSC) "Ivchenko-Progress", together with representatives of private companies, became a person involved in a large corruption scandal. The investigation found that through the scheme of fictitious purchases ...

Corruption in Kyivzelenbud: management required 15% of the "rollback" from contractors

Law enforcement officers exposed a large -scale corruption scheme in the communal association "Kyivzelenbud". CEO Yuri Bakhmat and his first deputy Alexei Lukash organized a system of extortions, forcing contractors ...

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Reserve+developer left abroad during the war

Roman Lanski, co-founder of the IT company Strimco and co-developer of mobile applications ...

The wife of the Dniprovsky deputy purchased an elite apartment in France during the war

In the midst of a full -scale war, the family of the deputy of the Dniprovsk City Council Zagida ...

Pashinsky continued the precautions: WAKS believes that he presses on the investigation

The Supreme Anti -Corruption Court has extended precautionary measures for the former people's ...

In Kiev stolen funds for drones for Terroboron

Bureau of Economic Security together with the Specialized Prosecutor's Office in the field ...