#schemes

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The most corrupt areas in the Ministry of Defense were payments to "combatants" and the transfer of humanitarian aid

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Deputy Minister of Defense Yuriy Dzhigir said this, commenting on the audit in the Ministry of Defense, which revealed violations worth UAH 10 billion. "The results of internal audits in military units...

Mayor of Vyshneve from "Servant of the People" Dikov wants to spend 186 million hryvnias on a building for the city council

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The municipal enterprise "Main Department of Communal Services" of the Vyshneve City Council of the Buchansky District of the Kyiv Region on March 27 again announced a tender for the reconstruction of an abandoned cinema into an office...

Former OP advisor organized a scheme to purchase transformers at inflated prices

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

Ukrainian media exposed a scheme for illegal import of petroleum products from Belarus to Ukraine

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According to the technical regulations approved after the introduction of martial law, fuel imports from Belarus and Russia, as well as legal entities from these countries,...

SBI accuses Zaporizhzhia military commissar of exceeding official authority

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The Zaporizhia Military Commissar will be put on trial for organizing a corruption scheme with combat payments to subordinates. According to the State Bureau of Investigation, as the head of the Zaporizhia Military Commissar, he sent people close to him...
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Before the arrival of the new director, BEB closed hundreds of criminal proceedings

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Before the change of leadership, the Bureau of Economic Security of Ukraine had...

The head of BEB in the Lviv region rents housing from the market owner and keeps hundreds of thousands of dollars in cash

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Acting Head of the Bureau of Economic Security in Lviv...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

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Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...

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