According to information received from a source in the National Agency for Corruption Prevention (NACP), the agency is of considerable interest in the declaration of the former Commissioner of the Verkhovna Rada of Ukraine...
During the investigation of corruption schemes related to the construction of fortifications, Ukrainian law enforcement agencies initiated about 30 criminal cases. The total amount of funds involved in...
The State Bureau of Investigation is investigating the illegal enrichment of the head of the Lviv Housing and Operations Department (HOD) of Lviv, Colonel Anatoly Nanivsky. The State Bureau of Investigation believes that official income is not the only source of income...
Cigarette smuggling from Ukraine to the European Union and the manufacture of illegal products without excise stamps are disturbing facts that Ukraine has been associated with for many years....
In the Kyiv region, employees of the Bureau of Economic Security (BEB) discovered facts of corruption related to the activities of the head of the land department of the Obukhiv City Council. As the investigation revealed, this...