#schemes

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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,...

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

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The National Police of Ukraine reported on the results of a large-scale operation to uncover a scheme for illegal crossing of the state border. During the investigation, 600 searches were conducted in 22 regions...

People's Deputy Kunitsky 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 a business trip to the United States to "deepen Ukrainian-American interparliamentary cooperation." With...

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

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ARMA detectives reported the discovery of a large-scale scheme to embezzle budget funds allocated for road repairs. The damage caused to the state is 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 (ACC), Vitaliy Shabunin, expressed indignation at the actions of the Ministry of Defense of Ukraine, which, according to him, is manipulating data on the use of 23 billion...
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Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

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The Yabko appliance store chain, which found itself at the center of a noisy...

Klitschko's deputy's wife bought an elite electric car and is receiving assistance in Germany

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The wife of the Deputy Head of the Kyiv City State Administration, Volodymyr Prokopiv...

Customs officials found hundreds of thousands of hryvnias worth of gifts in the declaration

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Head of the Personnel Development Department of the Human Resources Department...

Prosecutor Lukyanenko declared millions in income and new property

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The head of the Brovary District Prosecutor's Office, Viktor Lukyanenko, declared significant income,...

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