#suspicion

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SBI investigates scheme to delete data of tax evaders in Dnipro — over a million dollars in profit

Popular EDITOR 2 -
The State Bureau of Investigation reported a large-scale corruption scheme in Dnipro: two law enforcement officers are suspected of systematically deleting data on evaders from the official wanted database. According to...

Attempted departure through bribe: three people detained at the border with Romania and Moldova

REDAKTOR 2 Events -
In the Chernivtsi region, border guards detained three Ukrainian citizens who were trying to give a bribe for illegal crossing of the border. The State Border Guard Service reported this on June 4...

Former Deputy Chief of Police of Kirovohrad Region Reported Suspicion of Illegal Enrichment

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Former Deputy Chief of Police of Kirovohrad Region Serhiy Bukhynnik was suspected of illegal enrichment. The investigation established that during 2022–2023 he acquired property worth...

AMCU Head Kyrylenko and his wife have been notified of new suspicions over failure to declare assets

IMPORTANT EDITOR 2 -
The head of the Antimonopoly Committee of Ukraine, Pavlo Kyrylenko, has received a new suspicion - this time due to false declaration of assets. According to sources, the official did not indicate in his...

28 million for drones that didn't exist: Kyiv businessman suspected of large-scale fraud

Popular EDITOR 2 -
The capital has reported suspicions against the director of a private company, who, according to investigators, embezzled tens of millions of hryvnias under the guise of supplying drones for the needs of a state institution....
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The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

NABU announced a possible leak of information in the Mindych case

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The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

Social media is discussing MP Olena Shulyak's expensive bag

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Former leader of the Servant of the People party Olena Shulyak has attracted attention...

Deleted publications and questions about property: what is happening around the CCC in the Dnipropetrovsk region

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Heads of district territorial procurement centers in the Dnipropetrovsk region -...

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