#criminal proceedings

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Case against fraudulent group of "clairvoyants" in Kharkiv sent to court

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Prosecutors have sent an indictment to the court against four residents of Kharkiv for fraud committed in a prior conspiracy by a group of individuals using electronic computers. The organizer...

Bank employee stole about 500 thousand hryvnias by transferring funds of deceased clients to her own accounts

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In the Kyiv region, law enforcement officers reported suspicions to a 35-year-old bank employee who had been transferring money from the accounts of deceased clients to her own cards for two years. According to...

Officials of the Odessa OVA appear in the case of embezzlement of international funds for shelter in Vylkovo

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The investigation focuses on officials of the Odessa Regional Military Administration, whom the investigation suspects of organizing a mechanism for the illegal use of international funds allocated for the construction of the facility...

The Special Prosecutor's Office reported suspicions to three lawyers and three assistants for forging MSEK certificates to evade mobilization

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The Kyiv Specialized Prosecutor's Office in the Field of Defense has reported suspicions to three lawyers and three of their assistants in the case of organized evasion of mobilization by manufacturing...

In the capital, the SBU exposed a mobilization evasion scheme organized by lawyers

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In Kyiv, law enforcement officers have uncovered a large-scale mobilization evasion scheme organized by a group of lawyers. According to the SBU, the founder of a capital law firm, together with five accomplices...
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Deputy Chairman of the Kherson Regional Council Yuriy Sobolevskyi declared UAH 3.5 million without explanation: journalists are looking for answers

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First Deputy Chairman of the Kherson Regional Council, deputy from the party...

Judge Selivon and his family: foreign real estate and state dachas in Koncha-Zaspa

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The anti-fraud project “190” revealed that a judge of the Commercial Court of Kyiv...

Former Head of the State Fiscal Service Nasirov Found Guilty and Taken into Custody Right in the Courtroom

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The Supreme Anti-Corruption Court convicted the former head of the State Fiscal Service...

Modest salary and luxurious life: the mysterious income of Roman Hreba

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Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

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