#schemes

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

Popular EDITOR 2 -
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

Economy EDITOR 2 -
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

Popular EDITOR 2 -
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

Events 2 -
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,...

Customs schemes steal hundreds of millions of hryvnias from the budget

Events 2 -
In February 2025, Ukrainian customs failed to fulfill the budget plan, failing to deliver UAH 2.2 billion to the treasury, which is a 4.4% shortfall. This is a negative...
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SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

Gambling lobby: who is behind the public organizations promoting online casinos

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Public organizations that promote the interests of...

The European Commission has allowed the end of temporary protection for Ukrainians

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The European Union may not extend the temporary protection mechanism...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

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Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

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