In Lviv region, bank employees are suspected of fraudulently using bank cards of customers located in the temporarily occupied territories. According to law enf…
Corruption
Corruption scheme in Poltava: officials purchased quadcopters with a 5-million kickback for budget funds
In Lviv region, top managers of Oschadbank misappropriated UAH 5 million from clients from the occupied regions
SBU exposes shadow schemes in Kyivtransparkservice: losses amount to UAH 23 million
The Security Service of Ukraine (SBU) has exposed 4 former heads of the Kyivtransparkservis utility company of the Kyiv City State Administration (KCSA) on shad…
Chief psychiatrist of the Armed Forces of Ukraine detained for $1 million during the war
The Security Service of Ukraine has detained the chief psychiatrist of the Armed Forces of Ukraine, who is suspected of illicitly enriching himself by $1 millio…
In 2024, the HACC convicted more than a hundred corrupt officials but acquitted 10
The High Anti-Corruption Court of Ukraine (HACC) provided an official response to "Komersant Ukrainian" regarding the number of verdicts delivered in 2024. A…
The head of the company sold humanitarian aid to the National Guard (photo)
Detectives of the Bureau of Economic Security (BES) have completed an investigation into the director of a company that supplied Ukraine with helmets and bullet…
Former Deputy Minister of Social Policy accused of embezzling UAH 24 million
The Security Service of Ukraine has served a notice of suspicion to the former Deputy Minister of Social Policy, who caused losses to the state budget of Ukrain…
Yacht worth EUR 5.5 million seized in Italy in case of ex-head of SPFU
A premium yacht worth 5.5 million euros was arrested in Italy in the case of the criminal organization of the former head of the State Property Fund of Ukraine…
Embezzlement of funds for procurement of Ukrzaliznytsia: MP is served with a notice of suspicion
An MP has been served a notice of suspicion for complicity in a scheme to embezzle funds for the purchase of cables for Ukrzaliznytsia. According to the investi…
The Head of the Accounting Chamber celebrated her professional holiday in London at the expense of the state budget (photos, video)
In November 2024, a delegation of the Accounting Chamber headed by its Chairman Olha Pishchanska visited London for a budgeted UAH 477 thousand on Accountant's…
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