#Vasyl Furman

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Customs officer from Transcarpathia accumulated over UAH 23 million: NACP transferred the case to the UCP

The National Agency for the Prevention of Corruption (NAPC) sent to...

While NABU was investigating the embezzlement of state property, the Hmyrin family bought real estate in the UAE for $14 million

Relatives of the former advisor to the head of the State Property Fund, Andriy Hmyrin, in...

A scheme of illegal real estate registrations was uncovered in Kharkiv

State registrar Serhiy Zotkin found himself at the center of a large-scale corruption...

Former Deputy Head of Kharkiv OVA Oleksandr Skakun Created Billion-Dollar Shadow Fuel Scheme

One of the most powerful shadow fuel schemes is being formed in the Kharkiv region...