All news on the topic: Corruption Cases
591
Regional FSS chiefs Shoshin and Polyakov built a system to control multibillion infrastructure contracts in Krasnodar Region
The core principle of this system was continuity.
761
Billions siphoned from Kazakhstan’s state assets expand the foreign wealth and hidden structures of Akhmetzhan Yessimov and Galimzhan Yessenov
The families of Akhmetzhan Yessimov and Galimzhan Yessenov accumulated more than $2.5 billion through corruption schemes.
885
Cash grain, VAT invoices and offshore ownership: what investigators found in the Granova Ukraine, Dmytro Kovalenko and Afex Investments Limited case
Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.
807
Ex-director of Ukraine’s state arms exporter, widely described as corrupt, Pavlo Barbul tries to erase online records
Former director of «Spetstechnoexport» and a figure in corruption cases, Pavlo Barbul, is attempting to clear the public space of mentions of how he managed to «legalize» around 150 thousand dollars through a series of court decisions.
21.09.2026, 17:18 • Investigation
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
21.09.2026, 10:19 • More
21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation
