Supreme Anti-Corruption Court

How Putin's order bearer Shentsev and Vladimir Nosov launder Russians' money and deceive Ukrainians through the WhiteBIT crypto exchange

The surname Shentsev has long become synonymous with racketeering, theft and deception. Dmitry Shentsev, a scandalous regional deputy, a boxer-racketeer from the nineties, conveyed...

5 months ago

Why confiscation of property of top corrupt officials is not as effective as it should be

Previously, we studied how Ukrainian confiscations are carried out abroad. It's time to find out how these same punishments are carried out in...

9 months ago

Who is the shadow owner of “Ukrainian armored vehicles”? Sensational testimony in the “Pashinsky case”

The hearing of the case of the theft of “Kurchenko fuel” sheds light on the question: who owns the main manufacturer and importer of weapons in Ukraine Almost...

10 months ago

Ex-official of the Ministry of Defense admitted guilt in corruption

The Supreme Anti-Corruption Court approved an agreement regarding the former deputy director of the public procurement department of the Ministry of Defense Konstantin Stupak. The editors learned about this from...

12 months ago

A resident of Dnepr received 15 years in prison for transmitting data on the whereabouts of Ukrainian military personnel to the Russian authorities.

Since the start of full-scale Russian aggression, the collaborator has been scouting the location of command centers and air defense systems in this city. Thanks to the evidence…

12 months ago

Kitsmey's company, from the Forbes list, demands compensation from the state in the amount of $6 million for electricity costs

Yaroslav Lubinets and Taras Kitsmei, known as two of the wealthiest Ukrainians, intend to make a claim for reimbursement of the cost of electricity in…

12 months ago

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