#internal audit

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The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department...

In Vyshneve, a sports field repair order was placed for UAH 41.5 million

The municipal enterprise "Communal Services Department" of the Vyshneve City Council concluded...

A prosecutor with millions in income: how Oleksiy Tubelets lives

Former head of the Sumy Region Prosecutor's Office, and now head of the department for combating violations...