#schemes

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SBU exposed a scheme for illegal sale of captured weapons in Ukraine

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Law enforcement officers conducted a large-scale special operation, during which they uncovered the illegal sale of captured weapons and ammunition in four regions of Ukraine. Within 24 hours, 15 participants were detained...

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

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Investigators from the State Bureau of Investigation (SBI) have declared the son of MP Andriy Lopushanskyi a suspect. He is accused of involvement in a corruption scheme that led to the embezzlement of funds...

Schemes of embezzlement of the Kyiv budget by a Kyiv City State Administration official

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Deputy Head of the Kyiv City State Administration Valentyn Mondryivskyi joined Vitali Klitschko's team through the patronage of Vadym Stolar and is considered a "mayor's supervisor for Podol." At the same time, "corrupt" interests...

SBU and NABU exposed a scheme to embezzle Ukrenergo funds: they suspect the former deputy chairman of the Kharkiv Regional Council

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

NABU completed the investigation into the case against the former head of the State Property Fund, Dmytro Sennychenko, but one of the defendants, Kostyantyn Koshelenko, remained in the shadow of justice

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The National Anti-Corruption Bureau of Ukraine (NABU) has completed an investigation into the case of former head of the State Property Fund Dmytro Sennychenko. He is suspected of involvement in the activities of a criminal group,...
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36-year-old prosecutor receives 156 thousand pension and lives in Europe at the expense of Ukrainians

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One of the youngest Ukrainian retired prosecutors, 36-year-old Dmytro Kazak, has already...

People's Deputy Zheleznyak announced Zelensky's intervention in removing PR man Petrov from the wanted list of the CCC

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MP Yaroslav Zheleznyak announced the possible intervention of the president...

Avdievsky, a suspect in the SBU bribery case, was released from pretrial detention on bail

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Rivne region resident Andriy Avdievsky, whom the investigation considers an intermediary...

A scandal broke out in Dnipro around a cadet of the Ministry of Internal Affairs after a tragedy with a teenager

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A high-profile scandal erupted in Dnipro after the tragic death of a 14-year-old...

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