#Transcarpathia

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In Transcarpathia, an official organized the illegal sale of wood worth UAH 1.8 million

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An indictment has been submitted to the court against a deputy of the Transcarpathian Regional Council, who is suspected of large-scale fraud with valuable oak wood. According to the investigation, the official, who...

Evading interrogations: dismissed head of the CCC Savchuk is on sick leave

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The dismissed head of the Transcarpathian Territorial Center for Recruitment and Social Support, Andriy Savchuk, according to journalists, after being removed from his position, took out a sick leave to avoid further transfer...

Tax evasion scheme in food retail worth over 25 million uncovered in Transcarpathia

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Law enforcement officers reported the exposure of an organized group that evaded taxes in the food retail sector in Transcarpathia through the so-called "splitting" of businesses. According to the investigation,...

Transcarpathian received a million for service in Donbas: court decision

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The Transcarpathian District Administrative Court has declared unlawful the actions of a military unit that refused to pay a million hryvnias to a serviceman who served and participated in hostilities...

Dozens of trees destroyed due to negligence of foresters in Transcarpathia

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In the Transcarpathian region, indictments were sent to the court against two forest masters of the Polyansky Forestry Department, who are suspected of official negligence, which led to large-scale illegal...
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Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

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

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

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Organizers of a scheme with fake crypto projects detained in Dnipro

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Law enforcement agencies of Ukraine, Lithuania and Latvia have dismantled an international criminal group...

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