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Fraud with timber, drones and coal: a series of criminal cases in the Lviv region

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Prosecutors' offices have uncovered large-scale abuses in the Lviv region. As reported by Prosecutor General Ruslan Kravchenko, law enforcement officers have reported suspicions to 18 individuals - officials of local authorities...

Large-scale real estate scam in Kyiv: former MP among suspects

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Prosecutors of the Prosecutor General's Office have announced suspicions against four members of an organized criminal group who, according to the investigation, illegally seized over 21 million hryvnias from a capital enterprise. Among them...

Kyiv City State Administration registrar illegally reregistered land in the center of Kyiv: losses exceed 14 million

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Law enforcement officers have uncovered another scheme of illegal re-registration of communal land in the center of Kyiv. At the center of the story is the state registrar of one of the departments of the Kyiv City State Administration....

A Ukrainian military officer is suspected of embezzling almost 3 million on wood purchases

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The Chernivtsi Specialized Prosecutor's Office for Defense of the Western Region, together with the police and the Security Service of Ukraine, reported suspicion to one of the colonels of the Armed Forces of Ukraine. According to...

NACP removed the declarations of the head of the Kirovohrad Regional Prosecutor's Office from public access

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The National Agency for the Prevention of Corruption (NACP) has removed from public access the annual declarations of the head of the Kirovohrad Regional Prosecutor's Office, Yan Strelyuk. This was reported by the detective agency...
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12.6 million "gift": what is stated in the declaration of a BEB official

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Head of the territorial department of the Bureau of Economic Security in Chernivtsi region...

Avdievsky, a suspect in the SBU bribery case, was released from pretrial detention on bail

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Rivne region resident Andriy Avdievsky, whom the investigation considers an intermediary...

Juror wins granite mining auction in Khmelnytskyi region

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A 20-year special permit for... was sold at auction in Ukraine.

The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

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