#schemes

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Petro Poroshenko "earned" millions of hryvnias from donations

Ukraine's fifth president, Petro Poroshenko, has once again found himself at the center of public controversy, this time over the issue of charitable donations and purchases of military bonds for huge sums.

Another anti-corruption “activist” caught evading military service

The common-law husband of Radio Liberty journalist Natalia Sedletska, Serhiy Yakob, has found himself at the center of a scandal over his evasion of military service. As revealed by a journalistic investigation,...

Oleksandr and Serhiy Katsuba: Yuriy Boyko's "pounds" return to the big game

Brothers Oleksandr and Serhiy Katsuba were never independent players and were part of the conditional “Boyko group”. They are connected with Yuriy Boyko by old criminal cases...

Former Kyiv Regional Council deputy Dmytro Kreynin is suspected of organizing a land grab scheme in the capital

Former Kyiv Regional Council deputy from the Petro Poroshenko Bloc party, Dmytro Kreynin, found himself at the center of a scandal related to the fraudulent acquisition of land plots in Kyiv....

Drones for the Armed Forces of Ukraine disappeared into the abyss: how corruption in the Ministry of Defense undermines Ukraine's defense capabilities

Over the past three years, the Ukrainian Ministry of Defense has become the center of a massive corruption scandal. An investigation revealed that officials entered into fictitious contracts with controlled companies to purchase...

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An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

At the end of 2023, Igor Kushnir resigned from the position of head of...

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

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