#criminal case

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In Odessa, a police investigator was fined for a scheme to illegally send tax evaders abroad

REDAKTOR 2 Events -
In Odessa, a court has sentenced an investigative police officer who was found guilty of a corruption offense related to a promise to influence officials for money. This is an attempt...

Yermak's status as a lawyer does not stop the investigation into the "Midas" case

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The status of a lawyer, which Andriy Yermak renewed, does not affect the course of the investigation into the "Midas" case. According to ZN sources in law enforcement agencies, the validity of the lawyer status remains even...

The Supreme Court of Criminal Procedure sentenced a lawyer to 4.5 years in prison for attempting to bribe a prosecutor

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The Supreme Anti-Corruption Court found lawyer Oleksiy Panasenko guilty of inciting his client to provide an illegal benefit to a prosecutor of the Prosecutor General's Office. According to the court's verdict, the lawyer received...

CCC official extorted almost 190 thousand hryvnias from the family of a fallen soldier - prosecutor's office

REDAKTOR 2 Events -
In Vinnytsia Oblast, an official of one of the territorial recruitment centers was caught extorting money from the mother of a deceased serviceman. According to law enforcement officials, the woman promised to "assist" in the appointment...

Evading interrogations: dismissed head of the CCC Savchuk is on sick leave

REDAKTOR 2 Events -
The dismissed head of the Transcarpathian Territorial Center for Recruitment and Social Support, Andriy Savchuk, according to journalists, after being removed from his position, took out a sick leave to avoid further transfer...
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Ukrainian businessman Mykhailo Korylkevych organizes parties to promote the Rus' peace in Spain

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The Korylkevych family, well-known in Rivne, has organized a business in Tenerife,...

Former head of the Ministry of Energy was suspected of laundering over $100 million

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As part of the investigation into the so-called "Midas" case, the former minister...

The US Congressional report mentioned Mindich among those involved in the Energoatom case

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An interagency report to the US Congress mentions businessman Timur Mindich,...

41 million without explanation: large-scale discrepancies found in the declaration of an Odessa deputy

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In the declaration of a deputy of the Odessa City Council from a banned party...

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