#stealing

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Construction schemes worth billions: officials of the Ministry of Regional Development, the State Housing and Urban Development Agency, and the Kharkiv City Hall are involved in embezzlement

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New data from the regions and court materials indicate the existence of a large-scale construction and infrastructure network, which involves officials from the Ministry of Regional Development, regional military administrations, the State Agency for Reconstruction...

How money from Ukrinmash ended up in G.Bar beauty salons

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The history of the G.Bar brand, which is associated with glamour, successful women and modern business, turned out to be not so impeccable. As journalists from the BlackBox OSINT project found out, the starting...

School shelters that do not comply with the State Building Code are being “built” in two districts of Kyiv

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A scheme to squander funds for the construction of radiation shelters in schools No. 186 on Sechenov Street and Suzir'ya Primary Educational Institution No. 209 on Bereznyakivska Street has been exposed in Kyiv. According to...

In Kyiv, an accountant stole over 8.5 million hryvnias from the company's accounts

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A chief accountant was exposed in Kyiv who systematically embezzled money from a private enterprise for more than a year. According to the capital's prosecutor's office, the total amount of losses exceeds 8.5 million...

Poor-quality fortifications and inflated prices: NABU investigation into timber supplies

REDAKTOR 2 Events -
Dozens of companies have been registered under the name of the owner of TD DZSM, Vyacheslav Kovalev, but the Dnipro LLC "Hertz Industry" is attracting the most attention. This company is a defendant in the NABU case about...
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Russian oil under a foreign brand: Ukrzaliznytsia purchased fuel through the SOCAR structure

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Against the backdrop of an active media campaign around humanitarian aid from...

British company demands UAH 46.6 million from Kyiv City Council for land in the center of the capital

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British company Goldenberg Assets Ltd is trying to sue...

After the frosts, warming will come: weather forecast for early February

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On Tuesday, February 3, Ukraine is expected to experience a sharp cooling. The temperature...

A couple from Lviv region will be held responsible for fraud with the “municipal nanny” program

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Prosecutors from the Stryi District Prosecutor's Office sent an indictment to the court...

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