#criminal proceedings

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38 kg of silver seized: details of the criminal case against the owner of Grokholsky

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The police are investigating a large-scale scheme to trade electronics outside the cash register, in which, according to the investigation, local businessmen and their associates were involved. According to the proceedings,...

Instagram blogger under investigation, BEB checks Sofia Stuzhuk's financial activities

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Detectives of the Territorial Department of the Bureau of Economic Security in Kyiv have opened criminal proceedings against a well-known Ukrainian blogger on suspicion of tax evasion in large...

Former MP from Lviv region suspected of false declaration of over UAH 4.7 million

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In the Lviv region, a former city council member has become a defendant in a criminal case for violating financial control requirements. As reported by "Law and Business" with reference to...

SBU responded to NABU's statements about pressure after searches

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On September 25, it became known about high-profile investigative actions. The Security Service of Ukraine conducted searches as part of criminal proceedings regarding abuses in the field of freight transportation of Ukrzaliznytsia. In...

A scheme to steal UAH 100 million for elevator reconstruction was uncovered in Kyiv

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Kyiv law enforcement officers have uncovered a long-standing scheme to embezzle funds for the reconstruction of elevators in residential buildings. According to the investigation, in 2023–2024,...
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Deputy Mayor of Kharkiv from the budget Taukesheva bought an apartment for UAH 3.5 million and did not notify the NACP

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Deputy Mayor - Director of the Budget and Finance Department...

Business in the "LPR" and an apartment for 15 million UAH: what is known about the deputy head of the BEB in the Odessa region

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According to the Anti-Corruption Center "BORDER", the deputy head of the territorial department...

The head of the Dergachivska MVA declared hundreds of hectares and millions in cash

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The head of the Dergachiv city military administration, Vyacheslav Zadorenko, declared significant...

Legal hassle between business partners escalated into criminal proceedings

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Former head of the Eastern Regional Department of the State Tax Service Bohdan...

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