#schemes

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The OP's former adviser organized a scheme to purchase transformers at inflated prices

NABU announces the disclosure of a corruption scheme at "Ukrzaliznytsia" involving the purchase of transformers at inflated prices by almost 100 million hryvnias. According to the media, the scheme was organized by former...

Ukrainian mass media exposed the scheme of illegal importation of petroleum products from the territory of Belarus to Ukraine

According to the technical regulation, which was approved after the introduction of martial law, the import of fuel from Belarus and Russia, as well as to legal entities from these countries,...

The SBI accuses the Zaporizhia military commissar of exceeding his official powers

The Zaporizhian military commissar will be put on trial for organizing a corruption scheme with military payments to subordinates. According to the DBR, as the head of Zaporizhzhia OTCC, he sent his close associates...

The head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenka, was lucky with his family: a mansion, lots, apartments, cars

In the period 2020-2023, the family of the head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenka, purchased real estate and cars with a total value of over 70 million hryvnias. In particular, a large mansion...

Former Deputy Head of the Office of the President Kyrylo Tymoshenko has been appointed as an adviser to Defense Minister Umerov

Our sources reported that Kyrylo Tymoshenko has returned to the corrupt schemes of the President's Office and will now supervise the construction of defense structures. Everyone has already forgotten that...

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Ukraine's ammunition shortage revealed due to corruption schemes

Critical shortage of ammunition for the Armed Forces of Ukraine is a consequence of large-scale corruption...

Companies associated with People's Deputy Molotok earned 40 million on defense construction in Sumy region

During the construction of fortifications in the Sumy region, the contractor company LLC...

Returning orphans from Austria threatens their lives and mental health

In 2022, 52 students of the Kirovograd Regional Medical Center...

BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

BEB's investigation established that a group of companies associated with the head of the Zaporizhzhia...