#Ukrzaliznytsia

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The scheme of acquiring 17 million hryvnias in Ukrzaliznytsia was revealed

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Five persons who stole the funds of UZ during the repair of rolling stock were revealed. According to the National Anti-Corruption Bureau of Ukraine (NABU), a group that worked in...

NABU detectives who supervised Ukrzaliznytsia now work there

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The scandal in the Ukrainian law enforcement environment revolves around three former detectives of the National Anti-Corruption Bureau of Ukraine (NABU), who, after years of investigating corruption schemes at Ukrzaliznytsia, settled...

Three officials of Ukrzaliznytsia are suspected of embezzling ₴8.7 million of state funds

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The Bureau of Economic Security of Ukraine disclosed the fact that four officials, including the director of one of the enterprises, were suspected of committing a crime related to the embezzlement of 8.7 million hryvnias...

The scheme was revealed: UAH 117 million of "Ukrzaliznytsia" - NABU and SAP exposed seven people

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Employees of the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office announced the suspicion of seven persons in the case of embezzlement of 117 million hryvnias from JSC "Ukrzaliznytsia" during...

Ukrzaliznytsia was robbed of 11 million: SAP and NABU exposed a scheme on the purchase of pneumatic tools

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The National Anti-Corruption Bureau (NABU) together with the Specialized Anti-Corruption Prosecutor's Office (SAP) exposed a criminal group that committed thefts from Ukrzaliznytsia in the amount of 11.4...
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Former ARMA Duma head bought an apartment for 2.6 million and a car for 235 thousand

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Former head of the National Agency for Investigation and Asset Management...

Odessa City Council helped a developer seize half a hectare of coastline on Lanzheron

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For years, the Odesa City Council has helped the developer develop the...

KP "Svitoch" and Pechersk Regional State Administration ignore sanitary violations at the district fairs

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In the Pechersk district of Kyiv, a fair trade system that had...

Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy, and development in the Carpathians

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Former officials of the Ministry of Internal Affairs and the Prosecutor's Office are legalizing millions through hotels, energy...

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