NABU and SAP during the search seized a large amount of cash of almost half a million US dollars, hidden by the participants in the crime in the case of...
NABU and SAP, under the operational support of the SBU Office in Odesa region, completed a pre-trial investigation on the suspicion of one of the heads of the Odesa structural unit...
The Security Service of Ukraine together with the Security Service of Ukraine exposed the deputy chief of the Central Military Medical Commission of the Armed Forces of Ukraine for systemic corruption. According to the SBU,...
The higher anti-corruption court extended the preventive measure for Odessa businessman Boris Kaufman, who is a suspect in the corruption case, for one month. About...
Detectives of the Bureau of Economic Security of Ukraine exposed several enterprises in tax evasion in the amount of almost UAH 400 million. These companies were engaged in...
On February XNUMX, law enforcement officers detained the deputy head of one of the departments of the Department of Agrarian Policy, Food and Land Relations of Odesa Oblast. This department is headed by a deputy...
NABU suspects that businessmen Borys Kaufman and Alex Borukhovych created a real conveyor belt of corruption in Odesa, and the city council is "the only corrupt...
SAP and NABU have sent an indictment to the High Anti-Corruption Court against Dmytro Chapir, a deputy of the Odesa Regional Council, elected from the "Trust in Business" party...
"Each of the regions has its own more or less influential players, but the information that someone has "monopolized" the local...
NABU disclosed the details of the case in which Trukhanov is involved