#criminal scheme

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How 4.7 million euros ended up in the trunk of an accountant

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The fight against corruption is usually associated with high-profile arrests of high-ranking officials, media scandals and demonstrative searches. However, corruption often thrives at lower levels where it can be detected...

The police stopped the criminal scheme: 45 million disappeared, and hundreds of drones for the Armed Forces were not received

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The police stopped the activities of a criminal group that could cheat citizens of more than 45 million hryvnias. Members of this group received funds for the purchase of drones, but volunteers...

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WAKS canceled the arrest of Tatiana Group's relatives' assets

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The Supreme Anti -Corruption Court questioned the arrest of corporate rights of the company LLC ...

The court arrested the hotel and UAH 292 million in the case related to the Zhevago businessman

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The Holosiivskyi District Court of Kyiv seized the hotel room ...

Deputy Chairman of Kyivvodokanal has declared millions of income and yacht

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Deputy Director General for Strategic Policy of PJSC "AK ...

There will be another 1,000 cameras in Kyiv schools

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As part of the modernization of educational infrastructure in the capital, active ...

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