Investigations
Investigations into the activities of oligarchs, officials in Eastern Europe and Asia
Deputy prosecutor of the Zaporozhye region was exposed for a bribe of $40,000
The deputy prosecutor of the Zaporozhye region was exposed for taking a bribe. The bribe amount is $40,000. This was...
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Road corruption was exposed in the Dnepropetrovsk Regional Police: among the suspects is the ex-head of the region
NABU and SAPO exposed a large-scale deal in the road sector in the Dnepropetrovsk OVA. The suspicion was reported to...
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Corrupt “logistics” of Timur Ivanov
Billions of the bankrupt Interkommerts Bank “dissolved” in the offshore areas of the Ministry of DefenseAccused of receiving a billion-dollar...
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Prosecutor General Kostin dismissed his ex-deputy Verbitsky from the prosecutor’s office
Prosecutor General Andrei Kostin said that a pre-trial investigation has been completed against his ex-deputy Dmitry Verbitsky. Also, the former...
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Krupa declared almost 2 million hryvnia: among the heads of MSEC this is not the largest amount, – media
The head of the Khmelnitsky regional MSEC Tatyana Krupa, suspected of illegal enrichment, declared 2 million hryvnia. However, this is...
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An official of the Ministry of Defense is suspected of embezzling 2.3 million on the purchase of materials
The suspect developed and implemented a criminal scheme for the purchase of construction materials at a significantly inflated price. The...
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Grain scheme: the case of the theft of 70 million was brought to court
Seven people will be tried in the theft of almost 70 million hryvnia from grain procurement enterprises. The heads of...
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Mikhail Gutseriev tried his best to evade sanctions but resorted to the wrong tactics
Mikhail Gutseriev can only be called a ‘Russian oligarch’ with great stretch. His life in Britain has proven that he...
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The upcoming UK-EU summit in 2025: a soft ‘Brexin’ in the making?
In a move to revitalize relations post-Brexit, UK Prime Minister Keir Starmer and European Commission President Ursula von der Leyen...
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The head of the Khmelnitsky regional center MSEC was detained
The official was informed of suspicion of illegal enrichment. The issue of choosing a preventive measure for her is being...
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Popular News
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Who is Alexandra Gaevskaya, on the account of which they found 60 million rubles?
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The scheme of embezzlement in Rost Bank through former top managers is brought to the former owner and his uncle – Mikhail Gutseriev
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“Offshore empire” of the Guryevs: how the “deck” was shuffled
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The Central Bank does not consider it necessary to accumulate gold and foreign exchange reserves
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Abyzov's millions “buried” in “Novomarusino”?
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