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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alena Shevtsova, the former owner of the liquidated Ibox Bank, who is under sanctions by the National Security and Defense Council and wanted by the Bureau of Economic Security of Ukraine, successfully defended in Ukraine...

Canadian immigration authorities require military service documents from Ukrainians: Prosecutor Stadnyk in focus

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Canadian immigration authorities have begun vetting Ukrainian men who have applied for permanent residence. In particular, they are required to provide certified copies of documents confirming their exemption from...

Criminal proceedings have been opened against judges Marmash and Zhovnir and former heads of BEB

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The Bureau of Economic Security of Ukraine and the Prosecutor General's Office are investigating a number of criminal proceedings against judges of the Lychakiv District Court of Lviv and former heads of BEB. The cases were opened...

Ukrtransnafta's security service will be headed by Tatarov's protégé - Serhiy Perkhun

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According to our sources, the Security Service of the operator of the main oil pipeline system of Ukraine, JSC Ukrtransnafta, will be headed by Oleg Tatarov's protégé - ex-BEP officer Serhiy Perkhun. Recall that over the past year...

Family of Lviv judges uses undeclared property

Interesting EDITOR 2 -
Judge of the Lychakivskyi District Court of Lviv, Volodymyr Marmash, found himself at the center of a scandal due to systematic disregard for the rules of law and facts indicating his possible involvement...
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Sumy law enforcement officers exposed bribery in the catering sector

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In Sumy region, law enforcement officers reported suspicion to the deputy chief of one...

Searches in Kyiv City State Administration and hospitals: officials suspected of embezzling budget funds during the purchase of medicines

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Law enforcement officers have launched an investigation into alleged abuses during the procurement of medical supplies...

Tenders, fictitious companies and 380 million losses: what happened at Ukrenergo during the years of Kudrytskyi's leadership

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Ukrenergo is a strategic state-owned enterprise on which the stability of the energy system depends...

Soldiers laid tiles for their commander's mother-in-law instead of duty

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The State Bureau of Investigation has completed a pre-trial investigation into the commander of one...

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