Sunday, January 12, 2025

Corruption

In Kyiv, the head of the department of the State Tax Service “got burned” due to a dollar bribe

Olga Klimets, instead of being suspected of treason, got the opportunity to raid developers in the Kyiv region

The person involved in the investigation into theft in the defense industry wants to earn more money from the war

Director of the former Turboatom Viktor Subbotin withdrew UAH 1.4 billion from the enterprise through his own bank

Doctors who sold disability certificates will be tried in the Kiev region

A distillery was sold in the Kiev region for three pensions: auction details

“Spioneriv” 3.5 million: in Kyiv suspicion was announced against the contractor of the children’s camp “Smena”

Business on the verge of the law: How the Shurma family makes money on the “venture nesting doll”

Racket instead of work: how “servant of the people” Nikolai Tishchenko disgraces the deputy’s mandate

State Enterprise “Forests of Ukraine” will purchase 2,500 phones for almost 19 million UAH

Scandal around National Bank purchases: High prices and suspicious connections

Vasily Khmelnitsky and Andrei Ivanov make money in temporarily occupied territories or the success story of two second-tier oligarchs

The NBU bought a “business program” from a seller who is involved in bribes to banks: he is paid millions annually

Billions went nowhere: Polish company and their dubious deals with the Armed Forces of Ukraine

Shadow connections: Ukrainian businessman Konstantin Efimenko and supplies for the Russian military-industrial complex

Sadovaya and Lviv or “Eternal Mayors” and corruption feeders?

The dark side of business: Hero of Ukraine Sergei Bubka and his connections with the occupiers

War for some, apartments for others: how Sergei Borzov, chairman of the Vinnytsia OVA, “knocked out” square meters from the developer

How corruption schemes work in service centers of the Ministry of Internal Affairs: “The boss must be in the know”

Scandalous revelation: The head of the medical commission falsified certificates for conscripts

Mysterious participant: The role of the man Golubev in the USI project

Shadow connections: Kolomoisky’s company steals billions through Ukrenergo?

Suspicion renewed for the former head of the National Bank: he is not the only one in the criminal case

Large-scale abuse: NABU suspects officials of stolen 62 million

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