Yuriy Golik, a consultant to the Presidential Office and owner of the phone with the scandalous NABU leaks, has left Ukraine. This was reported by ZN.UA with re…
Corruption
Son of Vinnytsia TCC head detained for bribery: how much he demanded (video)
Defendant in high-profile corruption case Golik flees the country with a disability certificate
A company close to Kharkiv Mayor Terekhov’s entourage monopolised the local fuel market for public utilities
Since the start of the full-scale war, the company Golden Standard K LLC, associated with Kharkiv businessman Konstantin Batvinov, has received contracts for th…
Daughter of ex-mayor of Poltava detained for working for Kremlin headquarters
The Security Service of Ukraine has served a 36-year-old daughter of the former mayor of Poltava with a notice of suspicion of collaboration with the Russian Fe…
Almost one million hryvnias bail posted for ex-MP Sysoyenko
The court has imposed a pre-trial restraint on former MP Iryna Sysoyenko, who is suspected of organising a scheme to issue fake disability certificates. This wa…
Former MP detained for issuing fake disability certificates
The SBU and the Kyiv City Prosecutor's Office announced the exposure of a large-scale scheme to evade mobilisation and illegally obtain disability groups. The m…
Lawyer from Masi Nayem’s company found guilty of bribing SAPO prosecutors for $200k
The National Anti-Corruption Bureau of Ukraine and the Specialised Anti-Corruption Prosecutor's Office exposed a lawyer of a Kyiv law firm on the offer of a USD…
Corruption scheme on Hoverla: SBI completes investigation against officials
Law enforcement officials have completed a pre-trial investigation into the deputy director of the Carpathian National Nature Park and a cashier who organised a…
Police detain cryptocurrency fraudsters who cheated EU citizens out of money
Ukraine has uncovered a group of fraudsters who were luring money from EU citizens under the guise of investing in crypto assets. This was stated by the first d…
A bank manager and his wig-wearing “assistants” stole $169,000 from a customer’s account
In Kyiv, the head of a bank branch together with his accomplices withdrew USD 169,000 from a client's account. The defendants were served with a notice of suspi…
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