Detectives of the Territorial Department of the Bureau of Economic Security in Chernivtsi region are conducting a pre-trial investigation into the fact of tax evasion through the so-called "business fragmentation". According to...
The capital's law enforcement officers are investigating the facts of possible arbitrariness in the use of a land plot on Lyudmyla Protsenko Street in the Solomianskyi district of Kyiv, near Batyiv Mountain. According to...
The Supreme Anti-Corruption Court of Ukraine has approved a plea agreement for the former head of the Western Appeal Economic Court, Borys Plotnitsky, in a corruption case. According to the "Court Reporter",...
The National Anti-Corruption Bureau of Ukraine is investigating the circumstances of Timur Mindich's departure from the country and is finding out who could have facilitated his crossing of the state border. As reported by the head of the unit...
Deputy Head of the Prydniprovsky District of the State Environmental Inspectorate, Dmytro Shybko, is accumulating luxury real estate through suspicious schemes and understated prices. This is evidenced by data on the official's property...
The Prosecutor General's Office reported a large-scale defense money laundering scheme worth over UAH 578 million. According to the investigation, in 2023–2024, officials of one...
Deputy Minister of Economy Iryna Ovcharenko and her husband Oleksandr Holub own a significant amount of real estate, including seven apartments in Kyiv and Mukachevo, as well as...
In the village of Verkhnia Rozhanka, Stryi district, the restoration of the wooden bell tower has been completed and work has begun on the restoration of the Church of the Descent of the Holy Spirit, both buildings have the status of monuments...