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Legal hassle between business partners escalated into criminal proceedings

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Former head of the Eastern Regional Department of the State Tax Service, Bohdan Katrushyn, found himself at the center of a court scandal related to an attempt to illegally collect money from his business partner....

In Kharkiv, hospitals and social institutions overpaid millions of hryvnias for sugar

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A criminal scheme involving the purchase of sugar for municipal hospitals and social institutions has been uncovered in Kharkiv. The heads of the institutions acted in collusion with private entrepreneurs and a company...

Law enforcement officers searched the deputy head of the Ivano-Frankivsk region's traffic police department due to raiding and UAH 3 million

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In the Ivano-Frankivsk region, the State Bureau of Investigation conducted searches at the premises of the Deputy Head of the State Traffic Safety Administration Viktor Hlushpenko as part of criminal proceedings under Part 1 of Article 364 of the Criminal Code of Ukraine...

Tax collector's wife in Bucha built a house in 8 days, data from declaration

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Roman Afonov, the current head of the Main Department of the State Tax Service of Zaporizhia Oblast, began his career as a tax inspector after working as an accountant. According to his official biography, he worked as an inspector...

A taxpayer from the Kyiv region bought a home for a million, his cohabitant received millions in income

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Head of the Department of Taxes and Fees for Legal Entities of the State Tax Service in the Kyiv Region, Oleksandr Bocharnikov, has purchased a new apartment in the village of Chabany. As the editorial staff of 368.media found out...
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The court acquitted the defendant in the case of rusty diesel locomotives for the port of Pivdennyi from liability

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The Kyiv District Court of Odessa acquitted a native of Yevpatoria from criminal liability...

Former head of the Volyn CCC Kyvlyuk works at the municipal enterprise "Lutskspecskomuntrans"

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Former head of the Volyn Regional Territorial Recruitment Center, Oleg Kyvlyuk,...

In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

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The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

Modest salary and luxurious life: the mysterious income of Roman Hreba

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Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

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