#searches

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NABU conducted searches at the SBU due to a possible bribe of UAH 4 million

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On Thursday, August 21, the National Anti-Corruption Bureau of Ukraine conducted searches at the premises of employees of the Security Service of Ukraine. According to the investigation, SBU officers may have received 4.2 million...

A deputy in the Kyiv region is suspected of seizing 92 hectares of land for UAH 12 million

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Law enforcement officers have uncovered a large-scale land scam in the Kyiv region. Suspicions were raised against a deputy of one of the village councils and five other individuals. According to the investigation, an organized group...

Searches at People's Deputy Ihor Molotok and his entourage - NABU investigates possible illegal enrichment

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The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor's Office, has launched an investigation into MP Ihor Molotok. The investigation is investigating alleged illegal enrichment, false declarations, and...

Large -scale real estate scam in Kiev: Among the suspects - former people's deputy

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Prosecutors of the Attorney General's office declared suspicion to four participants of an organized criminal group, who, according to the investigation, illegally seized more than 21 million hryvnias of the metropolitan enterprise. Among...

The SBU conducts searches in the Arterium: Zhevago declares political pressure, the company denies trade with Russia

Events 2 -
On July 16, law enforcement officers conducted searches at the Central Office of the Arterium Pharmaceutical Corporation, owned by the businessman and policy of Konstantin Zhevago. The searches also took place on production sites ...
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Prosecutor Maleev avoided dismissal after the scandal in the show "Supermom" by issuing a decree

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Prosecutor Oleksandr Maleev, who became a figure in the scandal after participating...

Oligarch Kaufman took land worth a billion from the Armed Forces of Ukraine and evicted the military from the sanatorium

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Boris Kaufman is one of the most secretive figures in Ukrainian...

SAPO demands confiscation of MP Marchenko's property worth over UAH 8 million

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The Specialized Anti-Corruption Prosecutor's Office has filed a motion with the court to confiscate...

Road mafia in Zaporizhia: officials and tax officials divide billion-dollar contracts

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A large-scale corruption scheme was exposed in the Zaporizhia region, which actually...

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