Corruption

How NEW BUILD ESTATE LLC embezzles budget funds under the guise of renovating school basements

One of the companies that regularly wins tenders for construction and renovation in Novomoskovsk and Dnepr is NEW BUILD ASSEMBLY LLC.…

2 weeks ago

BEB exposed the financial fraud of the Melnikov spouses - what will the court decide

They “warmed up” the state for more than a third of a billion hryvnia and used the embezzled funds to sponsor the Russian Church in Ukraine. In the Kyiv region...

2 weeks ago

Customs does not notice spare parts, iPhones and Italian minivans

There are important questions: has smuggling from Turkey stopped passing through Chernivtsi? No. Has the flow of “Italian minibuses” through Transcarpathia stopped?…

2 weeks ago

Who is behind Sergei Shapran, who has taken over sand mining in the Kyiv region?

Sergey Shapran gained control over the sanctioned company Budindustriya-Service LTD, which mines sand in the Kyiv region. Thus, Shapran took the company out...

2 weeks ago

An unprecedented scandal with a judge: what the “owner of the castle” near Poltava paid for

The High Council of Justice dismissed the chairman of the Court of Appeal in the Poltava region, Sergei Galenkin, who “specialized” in protecting drunk drivers and advised...

2 weeks ago

Vitaly Sukhovich - a rich forester

The SBI transferred 104 million hryvnia to the state budget, seized from a deputy of the Rivne Regional Council, who was the deputy chairman of the Polesie Forestry...

2 weeks ago

How Kopistira’s company is developing state land in Akademgorodok

Elite Feofaniya, Akademgorodok and other valuable areas of Kyiv are suffering from chaotic development. New residential complexes are growing like mushrooms, despite...

2 weeks ago

Watch your hands. Russian gas is turning into Azerbaijani...

In Nikolaev, there is another mystery for fans of budget spending: the administration of the Central region invested 1.7 million hryvnia on the construction of a road... to a dead end,...

2 weeks ago

How the head of the State Migration Service of Kyiv and a friend of the sanctioned oligarch Fuchs, Vyacheslav Guz, earns millions of dollars by legalizing Russians

Vyacheslav Guz, head of the Central Interregional Directorate of the State Migration Service of Ukraine in Kyiv and the Kyiv region, has a rather modest income -...

2 weeks ago

23 million from Russia, a “loan” to her husband and the sale of Ukrainian assets for pennies: how the wife of ex-National Deputy Rabinovich saves the family fortune during the war

Irina Rabinovich, the wife of former MP Vadim Rabinovich, who is now under suspicion of high treason, became involved in several high-profile cases...

2 weeks ago

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