Corruption

In Mykolaiv, MP exported soybeans worth UAH 23 million, which allegedly burned during shelling
NACP has not yet verified the declarations of ex-BES officer Fedorov, the subject of the Bihus.Info investigation

The National Agency for the Prevention of Corruption has not conducted full checks of the declarations of former SBU official and former acting head of the BES…

18 November 14:26 Остафійчук Ярослав
Misappropriated funds from the collection for the Armed Forces: military blogger Sord received suspicion

Today, November 15, law enforcement officers detained a military blogger in Vinnytsia who deceived his followers while raising funds for weapons for the Armed F…

16 November 00:17 Дзвенислава Карплюк
A relative in the Russian Federation, precious metals and millions in cash: National Police conducts searches of civil servant

Assets worth more than $60 million were found on a former State Treasury official in Poltava region. This is reported by "Komersant Ukrainian" with reference to…

15 November 21:18 Мандровська Олександра
Hrynkevych case: former Defense Ministry official arrested on bail of UAH 50 million

Kyiv's Pechersk District Court arrested the former director of the Defense Ministry's department and set him bail at UAH 50 million. The former official is susp…

15 November 16:17 Остафійчук Ярослав
Ternopiloblenergo ordered a luxury car with massage seats for UAH 3 million

on November 11, Ternopiloblenergo signed an agreement with Tascombank JSC for the financial leasing of a Skoda Superb car. The total value of the agreement is U…

15 November 12:33 Остафійчук Ярослав
He was Zelensky’s confidant: what is known about MP Shevchenko, who is suspected of treason (video)

On November 14, the State Bureau of Investigation (SBI) notified the MP of suspicion of high treason. This was reported by "Komersant Ukrainian" with reference…

14 November 17:01 Мандровська Олександра
HACC sentences MP Odarchenko to 8 years in prison

The High Anti-Corruption Court (HACC) has sentenced Servant of the People MP Andriy Odarchenko to 8 years in prison with confiscation of property. This was repo…

14 November 15:53 Остафійчук Ярослав
ARMA traces assets of former officials of the Ministry of Energy

The Asset Recovery and Management Agency (ARMA), at the request of the State Bureau of Investigation, has traced the assets of officials of the former Ministry…

14 November 15:16 Василевич Сергій
SBI uncovers scheme to avoid mobilization through court

Employees of the State Bureau of Investigation exposed in a Donetsk court a scheme to avoid mobilization through a fictitious divorce and child custody. This wa…

14 November 14:42 Остафійчук Ярослав