#criminal proceedings

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The People's Deputy is suspected of organizing an illegal border crossing

The State Bureau of Investigation (SBI) announced the suspicion of People's Deputy of Ukraine Kostyantyn Bondarev for organizing the illegal transportation of men of draft age across the state border. Investigators found out...

The People's Deputy of Ukraine was entered into the register of corrupt persons

The People's Deputy of Ukraine, exposed by the State Bureau of Investigation (SBI) for a corruption offense, was entered into the Unified State Register of persons who committed corruption or related...

Alleged connection of NABU head Semyon Kryvonos with those involved in the "Energoatom" case

Investigative journalist Volodymyr Boyko drew attention to the possibility of connections between NABU head Semen Krivonos and the participants in the Energoatom corruption case. We are talking about criminal proceedings against such...

A woman suspected of embezzling UAH 95 million from Ukrzaliznytsia was extradited to Ukraine

Management companies, who believe that they embezzled 95 million hryvnias during the organization of the purchase of transformers for "Ukrzaliznytsia", were extradited from Bulgaria to Ukraine. About this...

General Tkachuk continues to remain in office despite the dismissal order

In December 2024, an order appeared on the dismissal of the head of the National Academy of Land Forces named after Hetman Petro Sagaidachny, Lieutenant General Pavel Tkachuk. However, as it turned out, this...

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2017 Kharkiv traffic accident: Zaitseva will remain in prison

Participant of a high-profile traffic accident in Kharkiv, Olena Zaitseva, sentenced in...

A resident of Troyeschyna tried to sell combat grenades — he was detained by the police

In Kyiv, law enforcement officers detained a 43-year-old resident of Troyeschyna, who organized...

Family contract: companies of relatives and associates of MP Kukuruza have mastered 600 million budget hryvnias

During the full-scale war in the Mykolaiv region, a group of contractors was formed...

Luxury cars, an apartment for my mother, and stocks: declaration of the prosecutor of Zaporizhia

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