Corruption

How smuggler Vadim Alperin makes money on Ukrainian exports with the support of corrupt authorities

The main part of Ukraine’s grain corridor continues to be “served” by the smuggling king Alperin. Approximately 70% of the grain in the so-called Ukrainian corridor passes through...

5 months ago

The sons of the head of the Borshchagovskaya community, Kudrik, “accumulated” property worth tens of millions

In 2024, Kudrik’s sons became the owners of essentially an entire residential complex in Sofievskaya Borshchagovka. Borshchagovskaya community, located close to…

5 months ago

Getmantsev’s “right hand” Evgeniy Sokur “forgot” to include his partner in the declaration

Evgeniy Sokur, acting The deputy head of the State Tax Service probably entered inaccurate data into the declaration for 2023. He did not indicate his partner...

5 months ago

The owner of the Dronika company from the Khmelnytsky region, Bogdan Dovbysh, stole 5.7 million hryvnia from the budget for the production of drones for the Armed Forces of Ukraine

Law enforcement officials have announced suspicions against the head of the Dronika company, Bogdan Dovbysh, for embezzling UAH 5.7 million of budget funds. According to investigators, Dovbysh sold...

5 months ago

Theft in the construction of fortifications: “secret” criminal cases and shell companies

Public attention to the construction of fortifications first fueled the May offensive of the Russians in the Kharkov region. When it first became clear that some fortifications only existed...

5 months ago

KRAIL member Evgeny Yakhniy and his wife Liliya Yakhniy received millions from the Diamond Pay payment system

Sources from the NBU suggest that, answering the question, “Did you receive money from the Russian-linked Diamond Pay payment system?”,...

5 months ago

“They “earned” more than $1 million from draft dodgers”: two TCC managers were detained in the Kiev region

The defendants offered their assistance to those liable for military service in order to avoid conscription on the basis of forged documents. The SBU detained two leaders of the TCC in the Kiev region and...

5 months ago

Officials of the apartment maintenance department were detained in Bukovina

The defendants received 7-10% of undue benefits from the amount of work performed. For carrying out repair work on military buildings, the contractor paid 130,000...

5 months ago

Where does 4.7 million come from in the trunk of accountant Glinyanaya?

How do we usually imagine the fight against corruption? NABU, SBI, SBU detained some official for a bribe; the minister who appointed the official was fired; son...

5 months ago

Irpen, “starving” Markushin and 525 million for post-war reconstruction

LLC "Construction Company Big Stroy Invest" and sole proprietor Rosstalny Sergey Valerievich became the main contractors for the restoration of the damaged infrastructure of Irpen and...

5 months ago

This website uses cookies.