#schemes

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The son of a people's deputy was accused of embezzling funds from the community of Lviv Oblast

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Investigators of the State Bureau of Investigation (SBI) announced the suspicion of the son of People's Deputy Andrii Lopushanskyi. He is accused of involvement in a corruption scheme that led to the embezzlement of funds...

Schemes of embezzlement of the Kyiv budget by an official of the KMDA

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Valentin Mondryivskyi, deputy chairman of the KMDA, got into Vitaliy Klitschko's team under the patronage of Vadym Stolar and is considered a "supervisor from the mayor of Podol". At the same time, "corrupt" interests...

The SBU and NABU exposed the embezzlement scheme of "Ukrenergo": the former deputy chairman of the Kharkiv Regional Council is suspected

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The Security Service of Ukraine (SBU) together with the National Anti-Corruption Bureau (NABU) revealed a large-scale embezzlement scheme of the National Energy Company "Ukrenergo". According to preliminary data, the criminal...

NABU completed the investigation of the case against the former head of the State Property Fund, Dmytro Sennichenko, but one of the accused - Kostyantyn Koshelenko, remained in the shadow of justice

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The National Anti-Corruption Bureau of Ukraine (NABU) has completed the investigation of the former head of the State Property Fund, Dmytro Sennichenko. He is suspected of involvement in the activities of a criminal group,...

The National Police exposed large-scale schemes of illegal border crossing in Ukraine

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The National Police of Ukraine reported the results of a large-scale operation to uncover the scheme of illegal crossing of the state border. During the investigation, 600 searches were conducted in 22 regions...
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Deputy Director of BEB did not indicate property and 4 million in cash in the declaration

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The life of the leadership of the Bureau of Economic Security looks quite wealthy. As...

Bulgaria exposed an international scheme to resell ammunition destined for Ukraine

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

Mariupol in Exile: Millions for Labor Payments, While People Remain Homeless

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The expenditure part of the Mariupol budget currently amounts to 920 million hryvnias....

Head of Khmelnytsky CCC Oleksandr Furman registers property for his mother

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The ABSOLUTION detective agency found out that the head of the Khmelnytskyi territorial center...

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