Corruption

People's Deputy Kormyshkina illegally enriched herself by 20 million hryvnia - SAP

The current people's deputy Irina Kormyshkina (Allakhverdieva) is suspected of illegal enrichment of more than 20 million hryvnia, while her official income...

3 months ago

INTERNATIONAL POLICY published an investigation about Mayor Filatov

The pages of INTERNATIONAL POLICY DIGEST published an investigation into the activities of the mayor of Dnepr Boris Filatov and his inner circle, in which the journalist…

3 months ago

Head of the NBU Andrey Pyshny: how a corrupt multi-machine operator robs Ukraine during the war

Most Ukrainians consider corruption to be the worst evil during the war. It is bribery, theft of public funds and various evasion schemes...

3 months ago

Strange schemes of the top tax official of Sumy region Mazurenko

Deputy head of the State Tax Service of the Sumy region Alexey Mazurenko made an interesting financial transaction with the sale of a car. On October 4, 2024 he...

3 months ago

In Kyiv, the people of Prodivus restored illegal sand mining on land “annexed” from the community

They are loading sand in barges, breaking the seals on the seized equipment: sand illegal immigrants are again operating in the Goloseevsky district of Kyiv. Unauthorized work resumed...

3 months ago

How Alexander Sosis and Alena Degrik-Shevtsova are fighting for the Ukrainian gambling market

When the thundering sounds of bloody battles died down in the suburbs of Kyiv, and it became clearer that the country would continue to exist, the temporarily quiet ones became more active...

3 months ago

Tax scandal in Chernivtsi: the role of Vasily Zazulyak in the Basismed case

The other day, the information space was stirred up by an event - a private medical center in Chernivtsi was exposed for tax evasion and payment...

3 months ago

In Uzhgorod, the rector of the university was detained for fictitious training of 300 men

In the Transcarpathian region, law enforcement officers exposed a scheme at the East European Slavic University. Officials of a private university fictitiously enrolled men liable for military service for bribes...

3 months ago

Lack of inevitability of punishment. Why MSEC employees caught for corruption are not behind bars

Law enforcement officers are massively detaining the heads of MSEC. However, an analysis of court cases shows that after loud revelations and statements by the authorities about the inevitability of punishment...

3 months ago

Relatives of Vladimir Prokopiv, deputy mayor of Kyiv Klitschko, “assembled a collection” of real estate in the capital

The relatives of Klitschko’s deputy Vladimir Prokopiv collected a significant bank of commercial and residential real estate during his work in the Kyiv City Council and the Kyiv City State Administration.…

3 months ago

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