#schemes

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People's deputy Kunytskyi went on a business trip and did not return

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People's deputy from the "Servant of the People" faction Oleksandr Kunytskyi left Ukraine on September 23 on the basis of a business trip to the USA with the aim of "deepening Ukrainian-American interparliamentary cooperation." WITH...

A large-scale embezzlement scheme of road repair funds worth 1.4 billion hryvnias was exposed

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ARMA detectives reported the discovery of a large-scale scheme of embezzlement of budget funds allocated for road repair. Damages caused to the state are estimated at 1.4 billion hryvnias. According to...

Shabunin accused the Ministry of Defense of manipulating the purchase of ammunition worth UAH 23 billion

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The head of the Anti-Corruption Center (CPC) Vitaly Shabunin expressed indignation at the actions of the Ministry of Defense of Ukraine, which, according to him, manipulates data on the use of 23 billion...

Mayor Irpen's fraudulent scheme: how Markushin's friends are trying to hide corruption schemes with budget funds

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The war-torn city of Irpin has become an arena for new corruption schemes that try to hide the war recovery through opaque contracting agreements. Two companies...

Petro Poroshenko "earned" millions of hryvnias from donations

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The fifth president of Ukraine, Petro Poroshenko, once again found himself at the center of public controversy, this time due to the issue of charitable donations and purchases of military bonds for huge sums....
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Khorolsky Milk Canning Plant Exposed in VAT Schemes and Illegal Exports

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JSC "Khorolsky Milk Canning Plant for Baby Products" and affiliated companies,...

Declaration of the rector of KhPI: high salary, gifts and dubious tenders

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Rector of the National Technical University "Kharkiv Polytechnic Institute" Yevhen Sokol...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

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The activities of businessman Maksym Krippa and his online casino "GGBet" -...

Prosecutor Yan Strelyuk's corruption schemes: how the SBU documented his "cooperation" with the police

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Head of the Kirovohrad Regional Prosecutor's Office Yan Strelyuk may end up in...

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