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Military logistician organized large-scale fuel theft

The State Bureau of Investigation has uncovered a scheme to steal fuel during martial law. The head of the logistics service of one of the military units in Kyiv, using his official position, together...

Andriy Verevsky withdrew money through the companies “Yadro-torg” and “Yadro-trade”

Oligarch Andriy Verevsky, owner of the agricultural holding "Kernel", has found himself at the center of a financial scandal. According to available information, he allegedly withdrew significant funds through the companies "Yadro-Torg" and "Yadro-Trade"....

The state budget suffered a loss of UAH 1.5 billion: former officials of the Ministry of Energy are at the center of the scandal

The case against former Minister of Energy and Coal Industry Ihor Nasalyk and the former head of the Oil and Gas Department of the Ministry of Energy has been transferred to the High Anti-Corruption Court (HACC). According to...

The Supreme Court of Ukraine obliged the contractor to return UAH 139 million to the budget of Kyiv

The Supreme Court of Ukraine has made a final decision in a case involving a contractor company that, instead of using budget funds to build a metro line on Vynohradar, decided to place them...

Former head of the State Fiscal Service is suspected of abuse of office

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) have announced suspicion against the former First Deputy Head of the State Fiscal Service (SFS) Serhiy Bilan. His...

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The company of the former People's Deputy received a contract from Odessa Railways worth tens of millions without competition

The regional branch of Ukrzaliznytsia — Odesa Railway — has signed a contract...

The head of the "Kyiv State Administration Garage" did not declare apartments in Dubai worth half a billion hryvnias

Acting Director of the Municipal Motor Transport Enterprise of the Kyiv City State...

The court stopped the attempt to divide the Chernyshov family's property against the backdrop of a criminal case

The Pechersk District Court of Kyiv dismissed Svitlana's lawsuit...

Bulletproof vests from a bag manufacturer: what's happening with purchases in the "Lyut" brigade

Corruption schemes in the power bloc during a full-scale war...