#schemes

Check out our exclusive articles!

Scandal around “Borivazh”: Kolomoisky, Bogolyubov and PrivatBank’s “schemes”

The Borivazh grain terminal was transferred to the management of ARMA on March 13 by a court decision. This became possible thanks to an investigation by the Bureau of Economic Security of Ukraine, which revealed...

Hrynkevich corruption case: State Bureau of Investigation reports suspicion to new suspect

The State Bureau of Investigation (SBI) has announced suspicion of another person involved in a large-scale corruption case involving the family of Lviv businessman Ihor Hrynkevich. This time, the suspicion concerns...

Corruption scheme in JSC "Ivchenko-Progress": How state funds ended up in the pockets of swindlers

The management of the Zaporizhzhia State Joint-Stock Company (JSC) "Ivchenko-Progress", together with representatives of private companies, became a figure in a major corruption scandal. The investigation established that through a scheme of fictitious purchases...

Corruption in Kyivzelenbud: management demanded 15% "kickback" from contractors

Law enforcement officers have uncovered a large-scale corruption scheme in the municipal association "Kyivzelenbud". General Director Yuriy Bakhmat and his first deputy Oleksiy Lukash organized a system of extortion, forcing contractors...

In Odessa, a military serviceman organized a scheme to sell fictitious diagnoses

In Odessa, law enforcement officers exposed a serviceman from one of the territorial defense units who organized an illegal scheme to evade service. He sold fictitious diagnoses from a psychiatric hospital,...

POPULAR

Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

Former Head of the Presidential Office Andriy Yermak received...

Deputy Prosecutor General Klymenko declared millions in accounts and currency in cash

Deputy Prosecutor General - Head of the Specialized Anti-Corruption Prosecutor's Office Oleksandr...

Deputy Mayor of Kharkiv Tsybulnyk was exposed for false declaration of 7 million

Deputy Mayor of Kharkiv, deputy of the regional council and head of the administration...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...