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Lviv customs officer Oleg Budz declared millions in cash

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Two lines of reality converge on the western border of Ukraine today. On the one hand, official statements about customs reform, digitalization of processes, simplification of control and the fight against...

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

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While Ukrainians are transferring the last of their money to the needs of the army, completely different processes are taking place in high offices. Former head of the State Logistics Operator (SLO) Arsen Zhumadilov in...

Popular influencer fined almost UAH 5 million for advertising online casino

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Popular blogger "Simbochka", known for her videos on Instagram, has become a figure in a high-profile scandal. The state agency "PlayCity" fined her 4.8 million hryvnias for illegal advertising...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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A defendant in a criminal case about financial fraud, former Chairman of the Supervisory Board and co-owner of iBox Bank Olena Shevtsova, has been on the international wanted list for over a year and a half...

Daniil Trunin, a protégé of Deputy Prosecutor General Maria Vdovichenko, headed the department at the UCP

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Deputy Prosecutor General Maria Vdovichenko places her people in the Prosecutor General's Office, who later become subjects of high-profile anti-corruption investigations. Thus, another protege of Maria Vdovichenko is a native...

Son of ex-prosecutor Livochka is running for a judge position

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Maksym Oleksandrovych Livochka, the son of a former prosecutor, worked at the Kyiv Prosecutor's Office until September 2017, after which he submitted a resignation letter and abruptly changed his career...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

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The Deputy Head of the Cherkasy Special Prosecutor's Office for Defense of the Central Region, Maksym Kurylo, in September 2024 declared property rights to an apartment in the Parkovy residential complex in...

In Lviv region, unauthorized occupation of over 50 hectares of land by a farmer was exposed

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In the Lviv region, law enforcement officers have exposed the head of a farm who illegally occupied communal land plots. This was reported by the Lviv Regional Prosecutor's Office. The investigation established that the suspect...
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