#criminal proceedings

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Fictitious acts and overpriced work: the Ternopil Region State Emergency Service uncovered a scheme worth UAH 1.8 million

REDAKTOR 2 Events -
Employees of the State Bureau of Investigation reported suspicions of a businessman who, during the overhaul of facilities of the State Emergency Service in the Ternopil region, signed fictitious...

Departure of the person involved in the Mindich case: NABU detectives are investigating the circumstances

REDAKTOR 2 Events -
The National Anti-Corruption Bureau of Ukraine is investigating the circumstances of Timur Mindich's departure from the country and is finding out who could have facilitated his crossing of the state border. As reported by the head of the unit...

Fraud and international scandal: what is happening in the Supervisory Board of the State Enterprise "Forests of Ukraine"

REDAKTOR Events -
The Supervisory Board of the State Enterprise "Forests of Ukraine" has found itself at the epicenter of both a criminal investigation and a potential international scandal. Law enforcement agencies are investigating a possible illegal payment of over 6 million...

BEB discovered a tax evasion scheme when selling rice in Odessa

Economy EDITOR 2 -
In the Odessa region, detectives from the territorial department of the Bureau of Economic Security (BEB) have uncovered a tax evasion scheme worth 10.6 million hryvnias. According to BEB, the company...

Large-scale illegal tobacco plantation exposed in Volyn

REDAKTOR Events -
Law enforcement officers in Volyn have uncovered a large-scale illegal tobacco growing and processing business organized by a 53-year-old resident of the Volodymyr district and his two sons. This was reported on December 4...
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A billion on paper and sky-high prices: what is happening with the construction of a hospital for the military in Klevan

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Construction of a vital rehabilitation facility for war veterans and...

Border guards named the best days for traveling abroad for Christmas and New Year

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On the eve of the Christmas and New Year holidays, passenger traffic at the Ukrainian border traditionally increases,...

Raiding in the center of Kyiv: who was hindered by urban planning conditions at Arsenal

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People's Deputy of Ukraine of the 8th convocation Maksym Mykytas, former deputy of the Dnipro region...

Over 2 tons of imported vegetables destroyed in Lviv region due to dangerous pest

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In the Lviv region, phytosanitary service specialists prevented a potential threat...

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