#criminal proceedings

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Criminal cases may be opened against Poroshenko and Klitschko

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Despite rumors of a possible loss of control over the processes and growing pressure from Western partners, the head of the Presidential Office, Andriy Yermak, retains influence over Volodymyr...

In Zaporozhye and Kiev two large -scale schemes of theft of state property were exposed

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In Zaporizhzhya and Kyiv regions, large -scale corruption schemes were exposed, which are involved in the regional and city level high -ranking officials. In both cases, it is about systemic theft ...

Exviceremier Stephanyshyn became a Criminal Proceedings from the SAP

Events 2 -
The Specialized Anti -Corruption Prosecutor's Office has launched criminal proceedings against the former Viceremian on European Integration Olga Stefanishina. She is suspected of abusing power or office that caused ...

The fraudstone stole help assigned by a family of a fallen warrior

Events 2 -
In the Vinnytsia region, a pre -trial investigation was completed against a man who is accused of seizing almost one million hryvnias received by a woman after the death of her son at the front ....

WACS is considering the case of the Ministers of Justice: the investigation points to the corruption chain in power

Events 2 -
Today, the Supreme Anti -Corruption Court held a regular meeting in a resonant case against the Ministry of Justice Olga Stefanishina. It is accused of waste public funds. According to the investigation, ...
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A prosecutor with millions in income: how Oleksiy Tubelets lives

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

Diplomat Artem Rybchenko declared assets worth 18.5 million hryvnias and is running for the position of Deputy Minister

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The son-in-law of former MP Oleksandr Dombrovsky, diplomat Artem Rybchenko,...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

Declaration of the former head of the Dnipropetrovsk Regional Prosecutor's Office: real estate, bank account and expensive cars

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Former head of the Dnipropetrovsk Regional Prosecutor's Office, Serhiy Bizhko, has been officially dismissed...

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