#prosecutor's office

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Prosecutor's Office investigates money laundering scheme involving tax and customs officials

REDAKTOR 2 Events -
A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...

Prosecutor of the Khmelnytskyi Regional Prosecutor's Office refused to confirm disability after investigation

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Prosecutor of the Khmelnytskyi Regional Prosecutor's Office, Olga Veselovska, has found herself at the center of a disciplinary hearing due to her refusal to undergo a repeat medical examination. She stated that she no longer considers herself...

Medical commission employees who arranged fictitious hospitalizations for conscripts for a reward will be tried

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In Sumy region, materials have been sent to court in the case against a doctor and a nurse, who are accused of issuing fictitious medical documents for men of draft age....

Kyiv City Council deputy Tkachuk left office due to official negligence and losses of UAH 11 million

REDAKTOR 2 Events -
Roman Tkachuk, the director of the municipal security department of the Kyiv City State Administration, has been suspended from his post. This happened after the official received his sixth suspicion of...

Trees were cut down every night: a group of loggers was detained in the Zhytomyr region

REDAKTOR 2 Events -
A group of individuals involved in illegal logging was exposed in the Zhytomyr region. According to the prosecutor's office, three residents of one of the communities in the Zhytomyr district acted systematically, going out to...
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Taxpayer Andrushko declared cryptocurrency, $31.3 thousand in cash and an apartment in Kyiv

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Acting Deputy Head of the State Tax Service Department in Cherkasy Region...

Roman Mud resigned from BEB and is asking for compensation of over a million hryvnias

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Former head of the operational department of the Bureau of Economic Security in the Lviv region...

Pseudo-psychics from six regions were profiting from people: police exposed the scheme

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The Kyiv region police exposed a group of individuals who were defrauding citizens...

PrivatBank introduces a fee for card delivery from 2026

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PrivatBank updated its customer service terms and announced...

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