The State Bureau of Investigation exposed a group of State Security Service soldiers who were embezzling budget funds

The State Bureau of Investigation, together with the Lviv Specialized Prosecutor's Office in the Field of Defense, exposed a group of servicemen of the State Border Service of Ukraine who organized an illegal scheme to receive payments...

Poltava court is considering the case of a travel agent who defrauded tourists of over a million hryvnias

A case has begun in Poltava against the director of the Euphoria travel agency, Mykhailo Tyshchenko, who is accused of embezzling over a million hryvnias of clients' funds. According to the investigation,...

SBI investigators are investigating the embezzlement of public funds by a military accountant

A military accountant was exposed in the Zhytomyr region for embezzling over 800,000 hryvnias from the salary fund of a military unit. The State Bureau of Investigation reports this. According to the investigation,...

Border guard receives suspended sentence for illegally transporting conscripts to Romania

The Verkhovyna District Court sentenced senior soldier of the State Border Service Maryan S. for illegally transporting three men across the state border of Ukraine. He was sentenced to...

Man convicted of using fake ATO participant ID

The Cherkasy District Court of the Cherkasy region has issued a verdict in the case of forgery and use of a combatant's certificate. The court found that a citizen, in order to obtain benefits...

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Investigation shows how MPs hide elite estates behind relatives

In Ukraine, a significant portion of people's deputies own or use...

After his release, Trukhanov received over 1.7 million hryvnia in payments

Former Mayor of Odessa Gennady Trukhanov received...

Sanctioned businessman Fuchs returned his estate for 213 million: the court lifted the seizure of the property

Sanctioned businessman Pavlo Fuchs has effectively regained control over the elite...

The prosecutor of the Svyatoshyn district declared cryptocurrency and raised questions about income

The head of the Svyatoshyn District Prosecutor's Office of Kyiv, Maksym Tymoshenko, declared cryptocurrency...

ARMA launches sale of Medvedchuk's yacht

Asset Management and Investigation Agency Enters Final...

Former BEB official Yashchuk declared his assets and came under the attention of anti-corruption authorities

Former head of the detective unit of the Bureau of Economic Security, Oleg Yashchuk...