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Former Deputy Head of Dnipropetrovsk Regional State Administration Orlov declared UAH 14.5 million in cash amid accusations of bribery

Popular EDITOR 2 -
Former First Deputy Head of the Dnipropetrovsk Regional State Administration Volodymyr Orlov, who is accused of taking a bribe of $200,000, has filed an annual declaration. In it, he...

Fiala's media empire under scrutiny: grounds for imposing sanctions

REDAKTOR 2 Events -
The owner of one of the largest Ukrainian media resources, such as "Ukrainian Pravda" and "Novoe Vremya", Tomasz Fiala, has become the object of serious attention from Ukrainian law enforcement agencies...

NSDC sanctions did not affect the fortunes of Ukrainian oligarchs

Exclusive 2 -
The sanctions recently imposed by the National Security and Defense Council against disgraced Ukrainian oligarchs have actually had little effect on their assets. Why is this the case and what is the real reason for the...

The State Bureau of Investigation is investigating the case of Lviv customs officer Andriy Basarab

Popular EDITOR 2 -
The territorial department of the State Bureau of Investigation (SBI) has opened criminal cases against Lviv customs officer Andriy Basarab. He is suspected of illegal enrichment and declaring false information. In...

The State Bank of Ukraine transferred assets worth over UAH 11.5 billion to ARMA in 2024

Economy EDITOR 2 -
In 2024, the State Bureau of Investigation (SBI) transferred assets recognized as unfounded to the National Assets Tracing and Management Agency (ARMA) for a total amount of...
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The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Prosecutor from Kirovohrad region tries to restore canceled disability through court

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Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Declarations, companies and political connections: what is People's Deputy Serhiy Bunin known for?

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Tensions are rising around the state-owned enterprise "Niva" in Uman. Workers...

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