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The suspect of theft of 159 million businessman Sergey Kryvyi escaped the court thanks to the Fake Service in the Armed Forces

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While Kharkiv escapes from the ruins under Russian shelling, the funds that had to go to his restoration were in the pockets of deeds. One of these is Kharkiv ...

A mediator in a bribe for $ 250,000 has pleaded guilty and redeemed with an army

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The Supreme Anti -Corruption Court was found guilty of Dmitry Transynov - Director of Autotechcenter LLC and mediator in a bribery case of $ 250,000, associated with the former ...

NABU caught up: Spain detained a businessman suspected of fraud with TPPs

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The owner of the company "Actan-Dnipro" Felix Kozinsky was detained in Spain-this became known on April 29 during a hearing of the Supreme Anti-Corruption Court (Wax) in ...

Knyazev's defendants were exposed to the discussion of bribes

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In the case of the former chairman of the Supreme Court, Vsevolod Knyazev has new evidence. On April 25, audio recordings of conversations, ...

The People's Deputy searched Sergey Shakhov was found in elite apartments in Dubai - investigation of "Schemes"

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People's Deputy from the Trust group Sergey Shakhov, who has been wanted for almost two years for the case of non -polishing of property in the amount of almost 88 million ...
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Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

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According to court documents and tax audits, due to...

Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

A cottage town was built in Bryukhovychy instead of a health complex

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In Bryukhovychy near Lviv, on an area of ​​5 hectares...

Lviv customs officer Oleg Budz declared millions in cash

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Two lines of reality converge on the western border of Ukraine today....

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