#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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Million-dollar gifts and new housing appeared in the declaration of Kyiv official Olga Doroshenko

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Chief Specialist of the Housing and Communal Services Department of the Housing and Utilities Department of the Desnyanska District...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

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