A high-profile case is underway in Lviv about the alleged embezzlement of over 700 million hryvnias allocated for the construction of fortifications in the Sumy region. High-ranking officials of the Lviv region are involved in the investigation...
The head of the investigation sector of the National Police Department in Sumy region, Ihor Kozachynsky, continues to demonstrate a high level of material well-being, which is difficult to explain only by the official salary of a law enforcement officer. According to...
Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself at the center of a scandal over the possible withdrawal of millions of hryvnias from the state-owned Ukrgasbank to Austria. According to open...
The scandalous senior officer of the criminal police department of the Poltava Regional Administrative District, Serhiy Balashov, came under the attention of the State Bureau of Investigation due to suspicions of illegal enrichment and providing false information...
The State Bureau of Investigation has completed criminal proceedings against former Deputy Mayor of Kyiv - Secretary of the City Council Volodymyr Bondarenko, who helped a fellow official evade service in...