#law enforcement officers

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Former head of condominium association in Rivne sold basement for UAH 1 million: prosecutor's office opens case

In Rivne, the former head of the condominium association is suspected of illegally selling a basement space with an area of ​​almost 300 sq. m, which caused losses to the association of co-owners of more than 1...

Left baby in apartment for five days: underage mother to go to trial in Kyiv

A pre-trial investigation has been completed in Kyiv in the case of a minor mother who left her 7-month-old son alone in a locked apartment for five days without water, food...

Sumy law enforcement officers exposed bribery in the catering sector

In Sumy region, law enforcement officers reported suspicions to the deputy head of one of the departments of the district department of the Main Department of the State Service for the Supervision of Food, Agriculture and Consumer Protection of Ukraine for receiving illegal benefits. His acquaintance will be held accountable...

Participant in the scheme with rusty diesel locomotives for the port of Pivdennyi escaped punishment

The Kyiv District Court of Odessa has closed criminal proceedings against Serhiy Lepetynskyi, a native of Yevpatoria, who was involved in a scheme to falsify documents to register dozens of fictitious companies....

Yermak's name was used in a large fraud scheme

In Kyiv, police detained a group of fraudsters who used the name of the head of the President's Office, Andriy Yermak, to scam people out of large sums of money. One of the perpetrators...

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Investigation into airfield shelters receives new evidence

In the case of the alleged receipt of a bribe of $320,000...

A company with zero turnover received over 1.5 billion for power system equipment

Amid constant attacks on the Ukrainian power system, the purchase of equipment...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

A small Kyiv bank "3/4", which is associated with the husband of the people's...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...