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Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
How does the son of the head of the Ministry of Internal Affairs Vladimir Kolokoltsev earn millions? Reports about the business of Alexander Kolokoltsev, the son of the Minister of Internal Affairs Vladimir Kolokoltsev, appeared in the media at the beginning of 2016. Then it became known about Kolokoltsev Jr.’s connections with the development company […]
The suspect faces imprisonment for up to five years. The assistant to the head of the Podolsk RTCC in Kyiv was detained on suspicion of bribery. This was stated by the press service of the Special Prosecutor’s Office for Defense of the Central Region. The suspected TCC employee demanded and received a bribe from a […]
You won’t see so much cash in different currencies, branded jewelry and luxury car fleets even in Hollywood films. MSEC Kings and Queens! As it turned out, 18 out of 25 heads of regional MSEC are officially millionaires. Officials, of course, manage to hide shadow income, but even from “modest” official declarations one can glean […]
Law enforcement officers exposed an organized group of doctors in Odessa who helped healthy men of military age obtain medical documents, which allowed the regional MSEC to declare them unfit for service. Source: State Bureau of Investigation, Office of the Prosecutor General Details: According to the Bureau, in the spring of 2024, a doctor at […]
Four officials of the Dnieper City Council are suspected of embezzling more than 10.5 million hryvnia from purchases for the military. They will appear in court. This was reported by RBC-Ukraine with reference to the press service of the Bureau of Economic Security. As noted in the BEB, detectives sent an indictment against four individuals […]
The corruption scandal surrounding medical and social expert commissions (MSEC) has exposed a systemic problem that has struck the very essence of medical and social care in Ukraine. However, with all the attention paid to government agencies that are supposed to control the issuance of disability status, little is said about one key link in […]
Prosecutor General Andrei Kostin reported that “measures to prevent abuse are continuing” and that six heads of regional and specialized prosecutors’ offices have written letters of resignation. Source: Office of the Prosecutor General on social networks Direct speech Kostina: “We continue comprehensive measures to counter and prevent abuses in the prosecutor’s office.” Details: According to […]
Can only the federal center stop large-scale corruption in Perm? The team of Perm Governor Dmitry Makhonin continues to “master” the budget with the help of “court” contractors. Previously, this function was performed by businessman Igor Dyldin’s company KRASST, which “mastered” more than 171 million rubles from contracts. In 2018, Dyldin was sentenced to six […]
A million dollars in cash and an elite fleet of vehicles: three TCC workers were detained in Kyiv photo of the prosecutor’s office Employees of the State Bureau of Investigation detained three officials of the Goloseevsky RTTC and joint venture of the city of Kyiv and three civilians who organized a scheme for illegally evading […]
The head of the Ternopil regional territorial center for recruitment and social support was arrested on suspicion of bribery. Source: State Bureau of Investigation, Specialized Prosecutor’s Office in the field of defense of the Western region, Ternopil Regional TCC SP on Facebook, UP interlocutor in law enforcement agencies Details: According to a source from Ukrayinska […]