#criminal proceedings

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Cruise instead of business trip: details of the high-profile case and court decision

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The Pechersky District Court of Kyiv has decided to close the criminal proceedings against lawyer Kostyantyn Oksyutenko, who was accused of aiding and abetting Judge Volodymyr Serdynskyi in organizing...

Police are investigating the circumstances of the death of a 10-year-old child in Nikopol

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In the city of Nikopol, law enforcement officers detained a 23-year-old woman on suspicion of causing fatal injuries to her 10-year-old stepdaughter. This was reported by the Dnipropetrovsk Regional Police. According to...

Police investigate possible illegal land grab in Galernaya Bay, Kyiv

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In March 2025, law enforcement officers opened criminal proceedings No. 42025102100000049 regarding the possible illegal seizure of a land plot in the Galerna Bukhta district of the city of Kyiv. The case...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine published the list of significant financial institutions for the first time. It included 53 companies, including Premium Finance LLC,...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that Volodymyr Repik, Director of the Finance Department of the Kyiv City State Administration, committed official negligence during the implementation of local borrowings in 2020–2021, which caused...
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Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

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...

BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

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