#criminal proceedings

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

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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A prosecutor with millions in income: how Oleksiy Tubelets lives

Former head of the Sumy Region Prosecutor's Office, and now head of the department for combating violations...

Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department...

Legal hassle between business partners escalated into criminal proceedings

Former head of the Eastern Regional Department of the State Tax Service Bohdan...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...