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The leader of an organized group who tried to steal funds from Ukrzaliznytsia was detained

NABU and SAPO exposed an organized group, which included Ukrzaliznytsia officials, entrepreneurs, for the theft of funds from Ukrzaliznytsia JSC.

11 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…

11 months ago

Did Vladimir Burmatov’s people profit from government contracts?

Searches in the Chelyabinsk municipal unitary enterprise may lead investigators to State Duma deputy Vladimir Burmatov. Another search in Chelyabinsk - security forces carried out operational...

1 year ago

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