TOP NEWS

Chernigov pocket "Policombank" of the Tarasovtsev family may be liquidated

During 2014−2016, the National Bank of Ukraine, as a regulator, declared 90 Ukrainian banks insolvent. The first reason for this decision was the economic...

4 months ago

Theft in the construction of fortifications: “secret” criminal cases and shell companies

Public attention to the construction of fortifications first fueled the May offensive of the Russians in the Kharkov region. When it first became clear that some fortifications only existed...

4 months ago

Customs "Cosa Nostra" of Ukraine: how to overcome the corruption hydra

Corruption at Ukrainian customs is one of the most acute and systemic challenges for the state. Illegal fees that are taken from everyone...

4 months ago

Who is robbing the State Property Fund?

A little more than a year has passed since NABU and SAPO reported suspicions to members of the organized crime group of Andrei Gmyrin...

4 months ago

“Green corridor” for 6 billion: who is behind large-scale thefts in grain exports through the Odessa port

Conversations around the grain deal have begun again. But in Ukraine, the investigation into non-payment of millions of taxes to the state by companies is still ongoing...

4 months ago

They profited from the war. In Poltava, officials will go on trial for military purchases

Perhaps the most expensive military equipment at the front is what the Poltava City Council hands over to the soldiers. During the war...

4 months ago

Family contract between judge and lawyer Badger: The carnival of corruption continues

Well, friends, this is an episode of our multi-part show called “The Ukrainian Judicial System.” The main character is Marina Anatolyevna Barsuk,...

4 months ago

Evgeniy Sokur – “Mr. 7% rollback”

And about. Deputy head of the State Tax Service Evgeniy Sokur, using the guise of “digitalization,” shuts down enterprises until he receives compensation. Already went to some...

4 months ago

The Kyiv City Council and the State Geological Resources Agency help sanctioned businessman Vadim Ermolaev continue his business

The summer of 2024 was surprisingly happy for Ukrainian businessman Vadim Ermolaev, who has been under sanctions from the Council since December last year...

4 months ago

How they wanted to steal more than UAH 100 million from philanthropists during the restoration of Okhmatdyt

A tender was held for the restoration of the buildings of the Okhmatdet children's hospital destroyed by Russian invaders, but the company that won the competition for repair work called...

4 months ago

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