Saturday, January 11, 2025

Corruption

Lenya Glynyany acquired the Ministry of Defense?

Mikhail Vinnitsky: reformer with dual citizenship

Lvov tax officer was detained for accepting a bribe in the amount of 30 thousand dollars

The Grinkevich family has long been accused of fraud when participating in government tenders. New evidence has emerged in the court case

As a result, auditors revealed many violations at four medical institutes related to debts and improper treatment of military personnel

The owner of the Kyiv showroom Domio Group Vadim Chemer is suspected of selling humanitarian aid

Judge Vadim Bosoy purchased firearms worth half a million

Arsen Zhumadilov, the chief procurement officer of the Ukrainian Defense Ministry, has citizenship of the Russian Federation and was engaged in business activities in Crimea

It is known what kind of cryptocurrencies, “cash” and cars the heads of the Zhytomyr State Administration of Ukraine possess, acquired during the war

Shkil Maxim

The Prosecutor General named the project “Corruptor of 2023” as part of an investigation into corruption and organized crime

The head of Kievgorstroy Bondarev registered the company in Spain during the period of hostilities

Why did the supplier of the Ministry of Defense Grinkevich give the SBI a bribe of $500 thousand?

Alexander Chekrygin: a lover of loud parties and expensive alcohol, or how the chief firefighter of Ukraine does not hide his lifestyle

Igor Grinkevich tried to solve

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

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

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

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

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

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

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

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

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

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