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Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case against the director of a travel agency has begun in Poltava...

SAPO demands confiscation of property of the family of a former deputy from Sumy region worth UAH 4.2 million

The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

How Firtash's company bypassed NSDC sanctions and retained control over the ilmenite deposit

In June 2024, the National Security and Defense Council...

NACP found UAH 18 million of inaccurate data in the declaration of MP Petro Obukhov

The National Agency for the Prevention of Corruption (NAPC) has established that...