Corruption

“Diamond” grandfather of VSP member Roman Maselko

Continuation of the story of the “golden” wife and aunt of VSP member Roman Maselko Journalists of the NGO “Office for Cleaning the Judicial System” discovered further facts of dishonesty...

8 months ago

Green Marauders

A customs declaration for almost 10 thousand missing first aid kits for the Armed Forces of Ukraine was found in the Lviv region. Journalists found a customs declaration for the import of almost...

8 months ago

10 million will be given to Poltava grass mowers

When analyzing the documents presented, journalists discovered several suspicious aspects. A tender scandal broke out in Poltava. Local authorities have announced a competition for mowing...

8 months ago

Odessa millionaire judge Alexander Derkachev declared an apartment worth 15 hryvnia

How he managed to “buy” housing so successfully is still unknown. Millionaire judge of the Suvorov District Court Alexander Derkachev declared two parking spaces and an old apartment...

8 months ago

The SBI exposed fraud with generators for the military worth more than 5 million hryvnia

When purchasing diesel generators for the needs of the Armed Forces of Ukraine, equipment worth more than 5 million hryvnia was appropriated. Among the suspects is the commander...

8 months ago

They came up with a shelter and decided to repair it: in the Kyiv region they found a cunning way to cut money

The State Audit Service identified violations when checking the repair of a shelter in the Kyiv region. At the address where there should be repairs, shelters in general...

8 months ago

Sergey Shapran joined Stroyindustriya-Service LTD LLC, which makes money on sand

Ex-deputy of the Brovary City Council, founder of the Brovary Aluminum Plant (Alumeta Group) Sergei Shapran (pictured) in April became a co-owner of the company...

8 months ago

Instead of Grinkevich's companies, a no-name company with an authorized capital of 10 thousand hryvnia sews military uniforms for the Armed Forces of Ukraine for 617 million

After the Ministry of Defense, due to a scandal provoked by the investigation of the DBI, terminated contracts for the supply of uniforms of the Armed Forces of Ukraine with the companies of a family of Lviv entrepreneurs...

8 months ago

The head of the KSCA garage, Dmitry Rakhmatullin, owns 16 apartments in Dubai

Investigative journalists found among the owners of real estate in Dubai the acting head of the motor transport enterprise of the Kyiv City State Administration, Dmitry Rakhmatullin. In particular…

8 months ago

Anti-corruption official Vitaly Shabunin was accused of appropriating a car for the front

Well-known anti-corruption official Vitaly Shabunin, accused of evading military service, uses for personal purposes a car donated by the Paladins charitable foundation for...

8 months ago

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