#schemes

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

Economy 2 -
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

Popular Redaktor 2 -
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 ...

In Odessa, a Terroboron serviceman organized a scheme of sale of fictitious diagnoses

Events 2 -
In Odessa, law enforcement officers exposed a serviceman of one of the territorial defense units, who organized an illegal scheme for evasion. He sell fictitious diagnoses from a psychiatric hospital ...

Customs schemes steal hundreds of millions of hryvnias from the budget

events 2 -
In February 2025, the Ukrainian Customs was unable to fulfill the budget plan, not having UAH 2.2 billion, which is under 4.4%. This is a negative ...

Fictitious Repairs and Money Fleece: New Suspicions in Military Structures

Events 2 -
The procedural guidance of specialized prosecutors in the field of defense of the Eastern and Southern Regions was informed of suspicion of officials of apartment and operational departments and departments. They are accused of scattering ...
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Reconstruction of house 429 in Borodyanka: how corruption and bureaucracy delayed the restoration for three years

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House No. 429 on Centralnaya Street in Borodyanka became one of...

Maria Yelkhina, the wife of a National Police colonel, boldly reacted to the investigation into the family's wealth

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The wife of the chief operational officer of the Strategic Investigations Department of the National Police, Oleksiy...

Inflated prices and an attempt at "buy-back": scandalous purchases in the Chernihiv OVA

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In mid-January, allegations emerged regarding the procurement of construction materials...

Millions on school lunches: how Lviv region officials turned children's nutrition into a business

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An organized criminal group has been exposed in the Lviv region, which systematically steals...

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