#criminal proceedings

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Ex-intelligence officer Roman Chervinskyi, who is accused of a criminal case, was kidnapped from the pre-trial detention center

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Lawyers of ex-intelligence officer Roman Chervinsky reported about his abduction after the meeting of the Kirovohrad District Court, which took place on April 19. The court closed the session without extending the preventive measure...

During the search, they found undeclared funds from the wife of the chief of the Ministry of Defense

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Undeclared funds worth 3.56 million hryvnias were found during a search of the wife of the head of the Main Department of Capital Investments of the Ministry of Defense, who is suspected of acquiring unsubstantiated assets. About...
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Head of Volyn Customs Dmytro Stasenko hid assets in his declaration

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The head of Volyn Customs, Dmytro Stasenko, allegedly appealed to the NACP...

The family of Colonel of the State Security Service of Ukraine Oleg Trofimenko owns luxury real estate and cars worth UAH 13 million

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The Absolution detective agency has published an investigation claiming that...

In the Odessa region, an official with three apartments received financial assistance from the state

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Head of the Department of Organization of Social Statistics of the Statistics Department...

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...

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