#criminal cases

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The Prosecutor General's Office reported a decrease in the number of criminal cases for fraud

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In 2025, the number of criminal proceedings for fraud in Ukraine decreased significantly. According to the Prosecutor General's Office, from January to August, 35,599 cases were registered for...

Human trafficking scheme exposed in Kyiv region: foreigners forced to work on a farm in terrible conditions

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Another forced labor scheme has been uncovered in the Kyiv region, in which 13 citizens of Uzbekistan were affected. According to the Prosecutor General's Office, two citizens of the PRC, a citizen of Uzbekistan, and...

A person involved in a land sale scheme in Mukachevo was extradited from Germany to Ukraine

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A land appraiser involved in undervaluing a plot of land in Mukachevo was extradited from Germany to Ukraine. The official became the fifth defendant in a criminal case opened against...

Two foreigners in Ukraine recruited children for sexual exploitation

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Ukrainian law enforcement officers have exposed two foreigners who were recruiting children for sexual exploitation. The Prosecutor General's Office reported this on Monday, September 15. The suspects are men...

Half of declarations with violations: NACP reveals millions in abuses by officials and deputies

Economy EDITOR 2 -
In June 2025, the National Agency for the Prevention of Corruption completed 81 full checks of declarations of officials and deputies, selected using a risk-based approach. In each...
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146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

From Paris to Tanzania: journalists counted the foreign trips of the Head of the State Financial Monitoring Service of Ukraine, Philip Pronin

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The Head of the State Financial Monitoring Service, Philip Pronin, held a...

Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

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