#criminal proceedings

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Dragobrat's ski resort conflict: police opened criminal proceedings

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On Wednesday, January 30, an incident occurred at the Dragobrat ski resort in the Transcarpathian region, which resulted in a slight bodily injury. Event...

Proceedings have been initiated in Kyiv Oblast due to the beating of a boy by teenagers

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Law enforcement officers of the Kiev region opened criminal proceedings on the beating of a guy a group of teenagers in the Buchan district. This was reported by police of the Kiev region. The police of the Kyiv region are investigating the circumstances ...

A closed shelter during an air raid: the Lviv police have started criminal proceedings

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This morning, while monitoring social networks, law enforcement officers received information about a closed shelter in one of the buildings on Ivan Franko Street. The message became extremely…

Oleksandr Zima, the chief lawyer of the NBU, is under investigation, but continues to receive millions in income

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The situation surrounding Oleksandr Zyma, the chief lawyer of the National Bank of Ukraine (NBU), is attracting more and more attention, as he is under investigation for possible abuse...

The director of Danilov's granddaughter's company avoided punishment for non-payment of taxes

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Director of Agroenergoinvest company Victor Cherednichenko, who was a suspect in criminal proceedings opened by the Bureau of Economic Security (BEB), avoided criminal liability. The decision was made by the Solomyansky district...
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In Khmelnytskyi, the restaurant of the son of the person involved in the NABU case is being reconstructed

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In the very center of Khmelnytskyi, next to Chekman Park,...

The wife of an Odessa tax official runs a business in Russia and is involved in tax evasion schemes

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The wife of the newly appointed deputy head of the Odessa State Fiscal Service, Dmytro Khandusenko,...

Nasirov launders millions through the Standart One development in Kyiv

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Former head of the State Fiscal Service Roman Nasirov, despite suspicion...

Visa Vice President Anton Pyatigin found himself at the center of a scandal over foreign trips during martial law

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Vice President of Visa in CIS and Southern Europe Anton...

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