Odesa Vodokanal came under scrutiny due to the well-known Ukrainian oligarch Mykola Zlochevskyi and his schemes, which, according to the results of the State Audit Service, channel billions of sums through Cypriot...
On June 3, 2022, it became known that Fedko Dmytro Oleksiyovych, who held the position of head of the excise goods control department of the Main Directorate of the State Tax Service...
In recent years, there has been growing indignation in the West against systemic corruption in Ukraine, which has covered almost all spheres of life. One of the cases of this discovery is...
Businessman Arnulf Damerau, co-owner of the Ukrainian online casino Cosmolot, announced an attempt to extort tens of millions of euros from the country's officials. According to the businessman, he was blackmailed by high-ranking...
Detectives of the Bureau of Economic Security of Ukraine sent an indictment to the court against the person involved in the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta". The investigation established that an organized criminal group...