Corruption

A high-ranking KGVA official was removed from office due to his assistance in evading military service

The official helped four local deputies make a fictitious business trip. Based on the materials of the State Bureau of Investigation and the petition of the prosecutor, the Pechersky District Court of Kyiv until 1...

1 year ago

Lviv OVA plans to purchase building materials for the renovation of St. George's Cathedral at high prices, exceeding double the norm

The Capital Construction Department of the Lviv Regional Military Administration signed an agreement with Tim-Bud LLC for the restoration of the territory of St. George's Cathedral. According to information…

1 year ago

One of the owners of Nova Poshta purchases expensive real estate from a member of the Verkhovna Rada

On December 18, deputy Oles Dovgy received a multi-million dollar payment from the co-owner of the Novaya Pochta company, Vyacheslav Klimov. This is reported in a single…

1 year ago

The government agency used the trick of offshore companies by providing fishing ships to Russians, causing damage to the country.

Ahead of Russia's impending full-scale invasion of Ukraine, the State Agency for Land Reclamation and Fisheries orchestrated a scheme that resulted in two fishing...

1 year ago

A connection has been established between Arakhamia and leading corrupt official Kaufman

After the start of the full-scale Russian invasion, the head of the parliamentary faction of the “servants” David Arakhamia found himself at the center of a new journalistic investigation. According to the investigation,...

1 year ago

Ex-officials of Ukrzaliznytsia will be sued for illegal bonuses in the amount of UAH 1.6 million

Civil servants face the possibility of being imprisoned for up to 12 years. Two ex-officials of Ukrzaliznytsia illegally accrued bonuses of 1.6...

1 year ago

How does cement giant CRH strengthen its market position using bribes, pressure and bypassing antitrust authorities?

An Irish businessman who was faced with a possible cartel agreement shared his experience of forming the CRH cement empire in his homeland. The same situation…

1 year ago

The capital's TCC spent 14 million to renovate a canteen from an unknown company

BC BUD PLUS, a small company with no experience in fulfilling government orders, managed to win the tender and renovate the canteen in the Kiev TCC in…

1 year ago

Pyotr Kotin: the head of the Energoatom company faces charges of corruption schemes, NABU has been informed

Members of the "Voice" faction in parliament filed complaints to the National Anti-Corruption Bureau and the National Agency for the Prevention of Corruption against the president of NAEC...

1 year ago

The practice of tax fraud in Ukraine under the guise of Daniil Getmantsev

While in Germany there are calls to introduce a “solidarity tax with Ukraine” - a special surcharge to the income tax...

1 year ago

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