#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

Policy 2 -
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

REDAKTOR 2 events -
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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The company of parents of Zaporizhzhya Ova has received 8 million from the regional hospital

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Zaporizhzhya Regional Clinical Hospital concludes many years of contracts for conducting ...

Touareg for 1.9 million and a house "from a friend": as exVISKK explains its wealth

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In January 2024, former head of the Brovar military enlistment office Yuri ...

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, ...

The court can force parents to keep if they are incapacitated and need help

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In Ukraine, care about parents is not just a moral ...

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