On June 9, one of the key involved loud anti-corruption investigations was released from custody-businessman Leonid Dindch. He is suspected of organizing a large -scale scheme of theft of funds ...
Despite the abolished construction decision, Stolitsa Group continues active sale and advertising of apartments in the H2O LCD, which is erected on the territory of Osokorki Eco Park. In accordance with...
Hundreds of bank accounts - without owners. The Bureau of Economic Security of Ukraine reported another participant in the criminal scheme related to Aibox Bank, which ...
Former Judge of the Court of Appeal Igor Palenik, who is suspected of bribery, tried to obtain permission to travel abroad. About it reports the publication "Judicial Reporter". By...
The Specialized Anti -Corruption Prosecutor's Office filed a lawsuit against the Supreme Anti -Corruption Court on the civil confiscation of assets that, according to the investigation, were acquired without lawful sources of income. Language...
Police are investigating criminal proceedings against counterfeit diplomas about higher education, which was probably used by the expirer of the mayor of Odessa Dmitry Zheman, now the head of the local branch of the Batkivshchyna Party ....
The Subcommittee of the Verkhovna Rada on Cyberspace Security has considered the possibility of introducing mandatory identification of all mobile users - both new and valid. Initiative...
The competition for the position of Director of the Bureau of Economic Security of Ukraine (Bab), which was supposed to end on June 10, was suspended for suspicions of three candidates in possible links ...