#criminal proceedings

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The Volyn customs officer with $700,000 in his trunk headed the new customs office: why was the case closed?

INSIDES REDAKTOR 2 -
Our sources report that Mykhailo Burdeyny, the former Volyn customs officer, who was found with more than $700,000 in cash in his trunk during the search, not only escaped...

Fake military ID and evasion of service: three criminal cases have already been opened against Shabunin

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The territorial department of the State Bureau of Investigation (SBI) in the city of Kyiv registered three new criminal proceedings against serviceman Vitaly Shabunin. According to official information, he was nominated...

Tigipko expands its financial empire: a new agreement with a Polish bank

Economy REDAKTOR 2 -
Serhiy Tigipko, a well-known Ukrainian businessman and politician, continues to expand his financial empire by concluding an agreement to acquire a bank owned by Polish "criminals". This agreement, which...

Another criminal case has been initiated against Ihor Kolomoiskyi

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Ihor Kolomoiskyi, a Ukrainian oligarch and former businessman, is again under investigation. Serhii Leshchenko, adviser to the Office of the President of Ukraine, confirmed information about the initiation of a new criminal case...

The case of former SBU general Andrii Naumov has been referred to the court

Popular REDAKTOR 2 -
The State Bureau of Investigation referred the case to the court against the former general of the Security Service of Ukraine Andriy Naumov. Naumov is accused of serious financial crimes, in particular, embezzlement...
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What fines are being prepared for Ukrainian drivers?

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The Verkhovna Rada is considering draft law No. 8369, which provides for fines for...

After fines for drunk driving and problems with declaration, Judge Savin was removed from office

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On October 2, the High Council of Justice decided to dismiss the head of...

Kyiv prosecutor's office has achieved the cancellation of companies' ownership rights to a non-existent building next to Apstein's estate

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The Kyiv City Prosecutor's Office won a court victory in the first round...

Scandal with fortifications in Kharkiv region: those involved in the case sold the estate for 40 million

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Beneficiaries of companies that supplied wood for the construction of fortifications...

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