#pre-trial investigation

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Repeal of the "Lozovoy amendments": what it means for business and citizens

Ukrainian business found itself at a crossroads: the Verkhovna Rada is considering draft law No. 12367, which provides for the cancellation of the "Lozovoy amendments", which limited the terms of pre-trial investigation. Such changes cause controversy...

VAKS conducts a pre-trial investigation into ex-serviceman of the SBU Ilya Vityuk

In May 2024, VAKS seized an elite apartment belonging to the wife of Ilya Vityuk, ex-head of the cyber security department of the SBU and a brigadier general. Vityuk is involved in investigations...

The investigation against the management of the "Finance and Credit" bank has been completed

Employees of the State Bureau of Investigation completed the investigation of the criminal proceedings against the former top officials of the "Finance and Credit" bank, who are suspected of embezzling property in the amount of more than 608...

NABU completed the pre-trial investigation of the case involving the ex-head of the State Intelligence Service Yury Shchygol

The National Anti-Corruption Bureau of Ukraine (NABU) announced the completion of the pre-trial investigation in the case of an organized criminal group, which included the former head of the State Service...

A new scheme for evaders has been revealed - a fictitious marriage for $5,000

In the Mykolaiv region of Ukraine, law enforcement officers uncovered a new scheme for organizing fictitious marriages aimed at evading conscription into the country's Armed Forces. According to the report, the 28-year-old...

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Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Ukrzaliznytsia opens new routes to Leipzig, Munich and Berlin

From December 2025, Ukrainians will be able to reach Germany by...

Father and brother of Deputy Prosecutor General Maria Vdovichenko suspected of treason and collaboration

The Prosecutor General's Office has opened criminal proceedings against the father and...