#Zaporizhzhia

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BEB is investigating the head of the Zaporizhzhia OVA Ivan Fedorov: companies from his entourage received 66 million

Exclusive 2 -
The BEB investigation established that a group of companies associated with the head of the Zaporizhzhia OVA, Ivan Fedorov, received UAH 66 million without tenders and have already embezzled over UAH 6.4 million,...

1.5 billion on the roads — how Zaporizhzhia OVA officials and tax officials create a “road mafia”

REDAKTOR 2 Events -
An organized criminal group has been exposed in Zaporizhia region, which systematically embezzles budget funds intended for road repair and maintenance. Its members include: the head of the OVA...

MediaCraft network supplies traffic for international fraud schemes

REDAKTOR 2 Events -
A large-scale scheme to sell traffic to fraudulent call centers was exposed in Ukraine, organized by an entrepreneur from Zaporizhzhia, Lyashko Dmytro Serhiyovych (TIN 3254508358). According to the international detective...

Contractors of the Zaporizhzhia OVA overstated prices for fortifications, losses amounted to more than 6 million hryvnias

IMPORTANT EDITOR 2 -
Detectives of the Bureau of Economic Security of Ukraine, together with the Department of Strategic Investigations in the Zaporizhia region, uncovered a scheme to embezzle more than 6.4 million hryvnias allocated for the construction of fortifications...

In Zaporizhia, a hospital paid 6 times more for shelter equipment than the market price

Interesting EDITOR 2 -
In Zaporizhia, during the overhaul of the shelter at the city emergency and first aid hospital, large-scale violations and a significant overestimation of the cost of materials were discovered. The contract...
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