#criminal proceedings

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Law enforcement officers exposed a scheme to embezzle UAH 15.5 million during defense procurement

Law enforcement officers have exposed a criminal group that, according to investigators, embezzled more than UAH 15.5 million intended for the purchase of spare parts and repairs of military equipment. This was reported...

How Zaporizhia Ferroalloy Plant was siphoning off funds through fictitious companies for years

At least 100,000 tons of iron ore were produced from the Zaporizhia Ferroalloy Plant (ZPF) — one of the largest ferroalloy producers in Europe, where the state owns 25.5% of the shares — during 2016–2023.

Co-owner of "Quarter 95" filed an appeal against the seizure of property at the Supreme Court of Justice

Businessman and co-owner of Kvartal 95 LLC Timur Mindich, who is a suspect in a large-scale corruption case, is trying to regain control over his property. As reported by Glavkom,...

In the Odessa region, a deputy and his accomplices were exposed in an attempt to smuggle wood to the EU

Detectives of the Territorial Department of the Bureau of Economic Security in the Odessa region exposed and reported suspicion to the deputy of the Dobryansk rural community and his two accomplices, who during...

The wife of former Deputy Prime Minister Chernyshov filed a lawsuit for the division of property.

The wife of former Deputy Prime Minister and Chairman of Naftogaz of Ukraine Oleksiy Chernyshov, Svitlana Chernyshova, filed a lawsuit with the Pechersky District Court of Kyiv for the division of the spouses' property. The corresponding...

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Ukrainians may celebrate Christmas with real frost for the first time in three years

This year, Ukrainians can celebrate Christmas in a truly wintery...

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

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

A state-owned enterprise official purchased an apartment in Lviv almost 3 times cheaper than the market price

Deputy Director of the Ukrainian Institute of Intellectual Property Serhiy Filatov...

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

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