#criminal proceedings

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

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

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

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

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

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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The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

The head of the third shift of the customs post "Rava-Ruska" Viktor Parkhomenko has...

Soldiers laid tiles for their commander's mother-in-law instead of duty

The State Bureau of Investigation has completed a pre-trial investigation into the commander of one...

How corruption flourishes under the guise of helping veterans

A large-scale program to build so-called veterans' homes has been launched in Ukraine...