Corruption
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Accidents
A corporate raid totaling hundreds of millions: NABU and SAP released new tapes of operation "Forrest Gump"
Forged court decisions, hacking of state registries, and fictitious debts. NABU and the SAP said they had uncovered an organization that may…
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Accidents
A DShV major will be tried for illicit enrichment of UAH 26.2 million and for accepting a bribe
Indictments were referred to court against a major of the Air Assault Forces (DShV) and his subordinate: the investigation alleges a bribe,…
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Accidents
NABU reported a scheme to launder UAH 150 million for bail in the 'Midas' case
NABU and SAP announced a special operation: UAH 150 million were routed through accounts of controlled companies and the state-owned Sense Bank…
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Accidents
"Four Bags": NABU published a recording in the case of a large-scale corruption scheme
NABU published a 47-second fragment of a recording made during the "Forrest Gump" special operation. It contains a conversation about money, "four…
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Accidents
165 teachers for 50 children: in Kyiv region they were selling fictitious "teacher positions" for $10,000
$10 thousand for a "teacher position", a certificate for the TCC - and a deferment. In 4 private lyceums, where only about…
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Society
11.7 million UAH to individuals and dozens of related companies: what was found in the payments of "Mykolaiv Parks"
7.6 million UAH for materials for 219 benches, 11.7 million UAH under contracts with individuals, and at least 10 companies with numerous…
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Accidents
Up to $10,000 for "unfitness": scheme exposed at a territorial recruitment center in Zakarpattia
In Zakarpattia in 2022–2024 at least 1,577 men were removed from the military register without legal grounds. For the "service" they could…
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Accidents
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An SBU colonel reported beatings at the TCC and the disappearance of 55,000 hryvnias
In Chornomorsk, an SBU colonel said that he was forcibly taken to the TCK, beaten, and held for more than 10 hours.…
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Accidents
In Kyiv, an illegal surrogacy program was exposed: the twins died
The director of a private medical center is suspected of organizing an illegal surrogacy program for foreigners. The woman was not informed…
