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Embezzlement of the budget for the reconstruction of schools and housing: the case for 2.5 million UAH was referred to court

An indictment has been submitted to the court in criminal proceedings regarding the embezzlement of more than 2.5 million hryvnias allocated for the restoration of educational institutions and housing infrastructure. About this...

How Ukrnafta hides fuel theft during the war

A scandal is unfolding at Ukrnafta, related to an attempt to hide large-scale theft of petroleum products on the territory of the state-owned enterprise. According to sources, the team of former director Serhiy Koretsky is trying...

A scheme to steal food from a military hospital was exposed in Khmelnytskyi: three officials were detained

National Police operatives, together with the SBU military counterintelligence and the prosecutor's office, have uncovered a large-scale food embezzlement scheme at the Khmelnytskyi military hospital. This was reported in...

Terekhov and Isaev's team appears in the case of large-scale embezzlement during hospital renovation

Another corruption scandal is unfolding in Kharkiv. According to our sources, a group of high-ranking city officials organized a large-scale scheme to embezzle budget funds allocated for major repairs...

Systemic looting under the cover of HIDDEN: investigation into corruption in the school nutrition sector

A large-scale corruption scheme in the field of school meals and the repair of catering units has been discovered in the Kharkiv region, which operates contrary to the interests of children and the state budget. While Ukrainians are donating...

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Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

Prosecutor Albert Shapovalov in his annual declaration for 2024...

Organizers of a scheme with fake crypto projects detained in Dnipro

Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Who is behind the lobbying of online casinos in Ukraine?

A discussion has unfolded in Ukraine around the activities of two public organizations...

The prosecutor of Zaporizhia region declared the purchase of a Nissan Qashqai for UAH 1.48 million

Head of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...