#schemes

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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....

Another anti-corruption "activist" was caught evading military service

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Serhiy Yakob, the common-law husband of Radio Liberty journalist Natalia Sedletska, found himself at the center of a scandal due to his evasion of military service. As it became known from the journalistic investigation,...
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Corruption in wartime: who really controls the flows of Odessa region

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While Odessans are watching the scandals surrounding Mayor Gennady Trukhanov,...

The head of the Servants of the People faction in Cherkasy registered luxury cars for his daughter, having suspicions from the NACP

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Head of the "Servant of the People" faction in the Cherkasy Regional Council Araik...

Former director of Spetstechnoexport Barbul founded a company in Warsaw despite the court

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Former director of the state enterprise "Spetstechnoexport" Pavlo Barbul, whom the Higher...

Gennady Novikov became the new shadow regulator of the Ukrainian gambling market

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Gennady Novikov quickly became one of the key figures in...

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