During the audit of the financial activities of the state-owned enterprise Ukrvuhillya, specialists of the Northern Office of the State Audit Service found nume…
Corruption
Kobolev is still banned from leaving Ukraine, according to the results of the Cassation in the AFU
Audit reveals how Ukrvuhillya lost more than 150 million through schemes
New “leak” in Uglava’s case – interrogation protocol released
A new "leak" in the case of information leakage and unauthorized audio recording by former NABU Deputy Director Gizo Uglava has appeared online, "Komersant Ukra…
SBI uncovers large-scale corruption scheme in procurement for the Armed Forces
Employees of the State Bureau of Investigation (SBI) have exposed a large-scale corruption scheme in the logistics system of the Armed Forces of Ukraine. Offici…
In the “Kudrytskyy case” NABU and VAKS refused to recognize the former head of the board of Alliance Bank as a victim
The amount of losses in the case is more than UAH 716 mln. Four persons have already been notified of suspicion In the NABU criminal proceeding No. 520240000…
A double blow for Ferrexpo: a lawsuit for UAH 157 billion and a drop in shares
Ferrexpo, a mining company listed on the London Stock Exchange, has announced that its Ukrainian subsidiary, Ferrexpo Poltava Mining (FPM), has been the subject…
Loaded with cash: some Ukrainian officials have forgotten about UAH 3.8 billion of their income
In every second of the audited declarations for 2024, inaccurate information was found. And this is after checking declarations for the last few years. Moreover…
Up to 12 years behind bars: SES officials to be tried for embezzlement of UAH 5 million
The State Bureau of Investigation has completed an investigation into large-scale financial irregularities at the State Emergency Service. Officials will be bro…
Ex-director of Ukrmedproektbud avoids jail for embezzling UAH 30 million at Okhmatdyt construction site
The Appeals Chamber of the Supreme Anti-Corruption Court has decided to release former director of the state-owned Ukrmedproektbud Iryna Koval from criminal lia…
SBU prevents Russian oligarch from seizing raw materials for production of weapons components
Based on the materials of the Security Service of Ukraine, the court seized a large batch of industrial products and raw materials owned by the sanctioned Russi…
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