The capital's law enforcement officers reported the suspicion to an official of the Kyiv City State Administration, who, according to the investigation, organized a scheme of extortion from road carriers. “The State Bureau of Investigation reported...
Head of the Zaporozhye OVA Ivan Fedorov and v.o. Mayor of Zaporozhye Regina Kharchenko got into a new corruption scandal: 30...
Yesterday, NABU reported that Kiev lawyer Alexey Nosov tried to bribe an agency detective and a SAPO prosecutor. He offered a bribe of 200 thousand...
Who is behind the gray grain export schemes through the ports of Odessa? Remember how last week we highlighted the company Krauka LLC...
The wife of the judge of the Kyiv District Court of Odessa Pavel Prokhorov, during a full-scale invasion, acquired a significant amount of movable and immovable property, as well as...
The next schemes for the export of thousands of tons of grain crops from Ukraine and sunflower oil, by the so-called technical exporters, have been published. We are talking about…
NABU conducted a number of searches of persons associated with the head of Naftogaz, Alexey Chernyshev. NABU and SAPO conducted a search of persons who...
Ekaterina Ryzhenkova, Director of the Transfer Pricing Department of the State Tax Service of Ukraine, purchased a new apartment with an area of 83 sq.m. in 2023. in Kyiv. Price…
Employees of the Department of Internal and Internal Security of the State Border Service are directly involved in the process of transporting Uhilants across the borders of Ukraine. About it…
When the BEB comes to the CAA of Odessa, the tax office, and its division in Odessa, then it will be a fight. Let's not...
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