#pre-trial investigation

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The head of mail in Rivne region robbed the state and pensioners

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In the Rivne region, a large -scale appropriation of funds was exposed, which was involved in the head of the post office in Zarichne village. The woman organized a scheme of theft of public funds, resulting in ...

The OGP prosecutor will be tried based on NABU materials

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The Specialized Anti -Corruption Prosecutor's Office (SAP) sent an indictment against the prosecutor of the Attorney General's office. The basis for this was the results of the pre -trial investigation, which conducted national ...

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

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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

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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

Events REDAKTOR 2 -
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...
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The family of the deputy head of the Ternopil State Tax Service bought a Mercedes for 5 million and declared hectares of land

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The family of the deputy head of the State Tax Service in Ternopil, Maria...

Odessa doctors helped evade service for money — SBI reported suspicion

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In Odessa, employees of the State Bureau of Investigation uncovered a scheme aimed at...

How Buchanan City Council Deputy Oleksandr Tamozhny distributed land for developers

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Former deputy of the Buchanan City Council Oleksandr Tamozhny, husband of the prosecutor,...

Ukrainian subsoil offshore: who is behind “European” gas for Ukraine

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While the government prepares the country for winter and allocates billions...

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