#criminal proceedings

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The former SBU official appears in cases of shadow schemes in Ukraine

Almost weekly, the Security Service of Ukraine reports on the detention of such "moles of Russian Federation", which have retained and have access to the law enforcement system of Ukraine. There are most such connections ...

Singer Antonina Matvienko became a victim of a driver's driver's attack Bolt

Ukrainian singer and actress, Honored Artist of Ukraine Antonina Matvienko reported a physical attack that happened to her during a taxi trip. The incident happened ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials of the authorities and local self -government, as well as the head of the commercial structure. They all became involved in criminal proceedings ...

The expirer of the Head of the State Consumer Service is suspected

Former Deputy Head of the State Consumer Service Olga Shevchenko found herself at the Center for Criminal Proceedings - she is suspected of official carelessness, which led to the loss of state property on ...

The Court ordered NABU to open a case against the Tkachenko's Exident

The Solomensky District Court of Kyiv ordered the National Anti -Corruption Bureau of Ukraine to open criminal proceedings against former Minister of Culture Alexander Tkachenko. The appropriate decision was the result of a lawyer's complaint ...

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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

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

Former military officer Kivlyuk's official income does not cover the value of declared and hidden property

Former head of the Volyn Regional Territorial Procurement Center Oleg Kyvlyuk...