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Officials through Artline are removing millions from the state budget, covering up with fictitious tenders

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In the heart of the Ukrainian state apparatus there is a deeply rooted corruption scheme, which for years allows to make money at the expense of the budget. Its basis is the company "Artline ...

A Poltava official who declared 2.5 billion, escaped punishment and returned the property

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Former head of the administrative and economic department of the State Treasury of Poltava region, Igor Veriga returned to his arrested property, despite billions of doses of unknown origin and relations with the Russian Federation. He was suspected ...

“Capital Group” is in the case of possible money laundering and tax evasion

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The capital revealed a large -scale scheme of withdrawal and legalization of funds, which, according to preliminary data, was implemented through the developer of LLC "Capital Group" (EDRPOU 36175203). As it turned out, the company ...

NABU has declared suspicion to the former head of the Ministry of Health

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NABU and SAP reported a new suspicion of the former head of the Ministry of Health and the expert of the DEPROPROPUMINT “POLOGRAPHNOGBINT“ Ukraine ”by Maxim Stepanov. He is accused of a corruption scheme ...

5 billion via Aibobs Bank: As Alona Shevtsova became a shadow queen of gembling

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The name Alyona Shevtsova (formerly Degrik, Edne) became synonymous with shadow gembling in Ukraine. The co -owner of Aibox Bank and the LeoGaming Pay payment system appears in a large -scale business ...
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Ukrainians stranded on the Georgian-Russian border evacuated home

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65 citizens of Ukraine who have been in...

The company received 186 million for maintaining roads in the Donetsk region, some of which are already under occupation.

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In 2025, the Infrastructure Restoration and Development Service in...

Poll: 68% of Ukrainians do not trust the CCC

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According to the results of the latest sociological survey, the majority of Ukrainians do not trust...

Odessa restaurateur Zarichansky suspected of ties to pro-Russian forces

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Famous Odessa restaurateur Andriy Zarichansky, despite the recorded connections ...

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