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SBU exposed the theft of 60 million from the Kyiv budget

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The Security Service of Ukraine has uncovered a large-scale embezzlement of 60 million hryvnias, which were paid to help the seriously ill. As it turned out, officials of the Kyiv City State Administration (KCSA) together...

Irpin Mayor Oleksandr Markushyn under suspicion of embezzling UAH 17 million from the budget

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Irpin City Mayor Oleksandr Markushyn has become a defendant in criminal proceedings regarding the alleged withdrawal of over UAH 17 million from the budget through salary schemes. This was reported by...

NABU completed the investigation into the case against the former head of the State Property Fund, Dmytro Sennychenko, but one of the defendants, Kostyantyn Koshelenko, remained in the shadow of justice

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The National Anti-Corruption Bureau of Ukraine (NABU) has completed an investigation into the case of former head of the State Property Fund Dmytro Sennychenko. He is suspected of involvement in the activities of a criminal group,...

A woman suspected of embezzling UAH 95 million from Ukrzaliznytsia was extradited to Ukraine

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The company executives, who are believed to have embezzled 95 million hryvnias while organizing the purchase of transformers for Ukrzaliznytsia, were extradited from Bulgaria to Ukraine. About this...

The Ministry of Defense has discovered the embezzlement of money from the Armed Forces of Ukraine

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The Ministry of Defense of Ukraine has identified significant risks of illegal use of humanitarian aid worth UAH 171.78 million based on the results of internal audits conducted in cooperation with the State...
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Ukrainian businessman Mykhailo Korylkevych organizes parties to promote the Rus' peace in Spain

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The Korylkevych family, well-known in Rivne, has organized a business in Tenerife,...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

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On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

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