Corruption

The fight against corruption and the same rake

In the fight against corruption, we as a whole society have again stepped on the same rake. We began to fight not with...

12 months ago

How the customs mafia deals with “medical” tax breaks

Under the guise of medicines and medical equipment, cosmetics, injection implants for “puffing up” lips and others are imported into Ukraine at a preferential VAT rate...

12 months ago

“Laundered” about 1 million UAH for the renovation of a hospital: an entrepreneur will be tried in Transcarpathia

In Transcarpathia, the director of a limited liability company will be tried for illegally seizing funds from the local budget for the renovation of a hospital. About it…

12 months ago

VAKS judge Yaroslav Shkodin shares affection with well-known figures of corruption: he releases criminals and thieves

The High Anti-Corruption Court on Monday, January 29, canceled the prosecutor’s request to impose penalties on Alexander Liev, the ex-head of the Department of the Ministry of Defense,…

12 months ago

Extortion, fraud and forceful extraction of property: new details of a multimillion-dollar scheme involving lawyer Gutovskaya

Seizing the property of bankrupt Ukrainian banks, withdrawing funds through controlled foreign companies and involvement in the forceful takeover of a plastics plant: like no one else...

12 months ago

The head of Ukrenergo, Vladimir Kudrytsky, is covering up the traces of his bribe in the scheme to seize UAH 700 million from Kolomoisky’s company.

Two years later, the national energy company Ukrenergo helped a company from the orbit of oligarch Igor Kolomoisky, United Energy, to appropriate electricity for…

12 months ago

A military unit official illegally counted 1 million UAH of “combat” money to his subordinates

In the Nikolayev region, an official of a military unit was exposed who illegally counted 1 million UAH of “combat” to his subordinates who were not in the combat zone...

12 months ago

The head of KRAIL, Ivan Rudy, is suspected of corruption: “They get hundreds of millions”

The Cabinet of Ministers has appointed an internal investigation against the Chairman of the Commission for the Regulation of Gambling and Lotteries (CRAIL) - Ivan Rudoy. This...

12 months ago

The main “drug fighter” of the police in Kyiv, Alexander Dybov, has risen well

The National Agency for the Prevention of Corruption (NACP), during lifestyle monitoring, identified signs of the acquisition of unjustified assets from the boss...

12 months ago

Klitschko steals every third hryvnia from the city budget. Over the past 10 years, he stole 500 billion hryvnia.

Former adviser to the mayor of Kyiv Vitaliy Klitschko Maxim Bakhmatov said that over the past ten years the capital’s budget has lost at least 500...

12 months ago

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