All news on the topic: Corruption Cases

The core principle of this system was continuity.

The families of Akhmetzhan Yessimov and Galimzhan Yessenov accumulated more than $2.5 billion through corruption schemes.

Ukraine’s Bureau of Economic Security (BEB) is investigating alleged corruption schemes involving the Granova Ukraine group of companies linked to businessman Dmytro Kovalenko.

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.