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NABU found 271 thousand dollars in the house of the President, but part of the money was returned to him

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The Chamber of Appeal of the Supreme Anti -Corruption Court has decided to return to the Chairman of the Western Commercial Court of Appeal Maxim Zelik 100 thousand dollars, which were seized during the search ...

WAKS left under the arrest of the mother's existence of the exhibit "Special Technoexport" by Pavel Barbul

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The Supreme Anti-Corruption Court (WAKS) refused the mother of the former head of the state-owned enterprise "Specialtechnoexport" by Pavel Barbul in the removal of arrest from her elite estate in Kozina (Koncha Zaspa) on ...

WACS approved the Agreement on the Finery of Bribery by the SBU employee

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The Supreme Anti -Corruption Court (VAKS) made a decision on the accomplice of the SBU employee Sergei Pankush, who participated in the scheme of obtaining undue benefit. He was appointed 8 years ...

Pavel Barbul's Expirector "Special Technoexport" washed 150 thousand dollars because of debt receipts

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Former head of SE "Specialtechnoexport" Pavel Barbul, who is judged in the High Anti -Corruption Court for corruption, found an original way to legalize $ 150,000. He used the series ...

The MSEC CRUPE Excreer has identified a pledge of 230 million

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The Supreme Anti-Corruption Court (VAKS) continued the arrest of the expert of the Khmelnytsky Regional Medical and Social Expert Commission (MSEC) Tatiana Group, which is suspected of illegal enrichment. At the same time, the court identified a record ...
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The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

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Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

A State Treasury official from the Kirovohrad region declared a new Toyota Corolla for UAH 1.74 million

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Head of the Department of the State Treasury in the Kirovohrad Region, Tetyana Bugayova...

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...

AMCU fined pharmaceutical distributors 4.8 billion - fine not yet paid, accusations of pressure have emerged

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The Antimonopoly Committee of Ukraine made a resonant decision two months ago...

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