#schemes

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Detectives of the Ukrainian BEB revealed Kolomoisky's scheme to legalize 4 billion UAH with the participation of a sanctioned oligarch

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A new high-profile case is unfolding in Ukraine, involving the legalization of over 4 billion hryvnias. Detectives from the Bureau of Economic Security of Ukraine (BEB) during a pre-trial investigation discovered that...

The heads of two CCCs in Kyiv region were arrested without bail on suspicion of illicit enrichment

War EDITOR 2 -
The Prosecutor General's Office of Ukraine announced the arrest without bail of the heads of two territorial recruitment and social support centers (TCS) - Boryspil and Buchan,...

Another scandal with Vitaly Shabunin

REDAKTOR 2 Events -
The situation surrounding the head of the Anti-Corruption Center, Vitaliy Shabunin, continues to develop. New details have now become known in the case of his evasion of military service and...

A large-scale scheme to embezzle defense funds has been exposed in Ukraine

Popular EDITOR 2 -
A large-scale scheme of embezzlement of budget funds allocated for defense needs has been uncovered in Ukraine, as a result of which more than 1.5 billion hryvnias were stolen from the state budget. Special...

Matviy Bidny turned the Ministry of Sports into a “golden bottom” for the elite, or “how to properly distribute 11 billion”

Exclusive 2 -
Ukraine is a country of great talent and even greater opportunities for… well, let’s say, a creative approach to the distribution of public funds. Here’s a great example – the Ministry of...
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Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

Investigation shows how MPs hide elite estates behind relatives

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In Ukraine, a significant portion of people's deputies own or use...

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...

After his release, Trukhanov received over 1.7 million hryvnia in payments

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Former Mayor of Odessa Gennady Trukhanov received...

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