The investigation focuses on officials of the Odessa Regional Military Administration, whom the investigation suspects of organizing a mechanism for the illegal use of international funds allocated for the construction of the facility...
Journalistic investigations and materials from law enforcement agencies indicate a large-scale scheme to withdraw sanctioned assets of the Unigran group, associated with former Brovary City Council deputy Serhiy Shapran and...
According to local journalistic publications and complaints from residents on social networks and under publications, the former director of the Kharkivvodokanal municipal enterprise Vitaliy Panov, together with his deputy Oleksandr Kovalenko...
In Kyiv, law enforcement officers have uncovered a large-scale mobilization evasion scheme organized by a group of lawyers. According to the SBU, the founder of a capital law firm, together with five accomplices...
The State Bureau of Investigation has reported suspicions to the former head of the Department of State Procurement and Supply of Material Resources of the Ministry of Defense, Bohdan Khmelnytsky. According to the investigation, his actions...