Corruption

Financial irregularities worth UAH 120 million found at the railway carrier
Torture, extortion and family schemes: what the investigation into the Armed Forces engineering brigade revealed

A journalistic investigationby Ukrayinska Pravda revealed large-scale abuses in the 211th Pontoon and Bridge Brigade of the Armed Forces Support Forces, where t…

16 December 10:49 Остафійчук Ярослав
Supreme Court finally dismisses its former head Knyazev

The Grand Chamber of the Supreme Court upheld the HCJ's decision to dismiss Knyazev from the post of Supreme Court judge. In May 2023, he was detained for a bri…

12 December 23:26 Дзвенислава Карплюк
Caused UAH 300 thousand in losses: director of a company in Brovary is suspected

The director of a municipal enterprise in Brovary has been served with a notice of suspicion that he caused UAH 300,000 in damage to the state by purchasing asp…

12 December 18:42 Мандровська Олександра
They were selling tickets for international trains: National Police exposes organized crime group at Ukrzaliznytsia (video)

The National Police has served a notice of suspicion to a criminal organization of Ukrzaliznytsia employees, whose members organized a large-scale scheme of ext…

11 December 21:14 Мандровська Олександра
Fake fiscal checks were issued: tax authorities “covered” a chain of stores

The State Tax Service of Ukraine has discovered a chain of stores that issued fake fiscal checks to customers. This was reported by "Komersant Ukrainian" with…

11 December 17:36 Мандровська Олександра
Resale of tickets: police conduct searches at Ukrzaliznytsia

The National Police, with the assistance of Ukrzaliznytsia, is conducting investigative actions in the case of officials' abuse of international passenger trans…

11 December 11:26 Остафійчук Ярослав
Ukraine investigates embezzlement of UAH 20 billion in construction of fortifications – FT

Ukrainian law enforcement agencies have opened 30 criminal cases over alleged embezzlement of funds allocated for the construction of the fortifications. The to…

11 December 09:16 Остафійчук Ярослав
Luxury cars of suspects in Sennichenko case seized in Austria

Austrian law enforcement agencies have seized premium cars used abroad by members of a criminal group, which, according to Ukrainian investigators, was headed b…

10 December 13:55 Остафійчук Ярослав
Kirilenko case: NABU completes investigation into enrichment of the AMCU head

The NABU and the SAPO have completed an investigation into the suspicion of Pavlo Kyrylenko, the head of the Antimonopoly Committee of Ukraine, of illegal enric…

10 December 08:18 Остафійчук Ярослав