#criminal proceedings

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The SBU is investigating the case of dismantling the runway in Poltava region

Famous Poltava businessman Alexander Pavlyuchenko, also known as Sasha Bracelet, was in the center of the scandal due to the illegal dismantling of the runway near the village of Bozhkov, which is in ...

A notary in Kiev illegally registered ownership of imaginary homes

A private notary in Kyiv has become a criminal proceedings after with the help of counterfeit documents registered ownership of non -existent homes, which allowed the new ...

In Kiev, the powers of the deputy chairman of the KSCA Petro Olenich were redistributed after his removal

In Kiev, the powers and corruption flows that were connected to the deputy chairman of the KSCA Petro Olenich were divided, which is currently under investigation and dismissed from performance ...

The prosecutor's office opened cases against sub -businessmen and politicians

The Prosecutor General's Office provides procedural guidance in a number of criminal proceedings against well -known businessmen and former high -ranking officials under sanctions of the National Security Council and ...

Law enforcement officers found new facts of treason in the case of Poroshenko

The situation around Petro Poroshenko is exacerbated. Against the backdrop of recent investigations into treason, a new episode is emerging with his business in Russia. According to militiamen, ...

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

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

The State Bureau of Investigation has referred the case of the former secretary of the Kyiv City Council to court: the former official faces up to 10 years in prison

The State Bureau of Investigation has completed criminal proceedings against the former deputy...