#criminal proceedings

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Reconstruction of heating networks in Dnipropetrovsk region under suspicion: embezzlement of budget funds is being investigated

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A criminal investigation has been launched in the Dnipropetrovsk region into the possible embezzlement of over 900 thousand hryvnias of budget funds during the reconstruction of heating networks. The proceedings have been entered into the Unified Register...

CCC sergeants in Ivano-Frankivsk region suspected of smuggling tax evaders to Romania

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In Ivano-Frankivsk region, two sergeants from one of the district territorial recruitment and social support centers were exposed, who are suspected of organizing the illegal trafficking of men of draft age for...

Tax evasion scheme in food retail worth over 25 million uncovered in Transcarpathia

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Law enforcement officers reported the exposure of an organized group that evaded taxes in the food retail sector in Transcarpathia through the so-called "splitting" of businesses. According to the investigation,...

In the Dnipropetrovsk region, a city council official was detained for taking a bribe for permission to advertise

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In the Dnipropetrovsk region, law enforcement officers detained an official of one of the city councils of the Dnipropetrovsk district while receiving an illegal benefit. The head of the department of urban planning, architecture and...

Corruption scandal in Mykolaiv: tender for "their own" ended in a criminal case

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Another high-profile corruption scandal is unfolding in the Mykolaiv region, this time around the organization of school meals. Under the cover of formally legal tender procedures, budget funds are actually...
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Head of Transcarpathian Customs Nizhnikov filed a new declaration: what has changed

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In the declaration of the head of the Transcarpathian Customs Ilya Nizhnikov for 2026...

Kyiv bids farewell to Filaret: when and where will the funeral take place

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Farewell to the Honorary Patriarch of Kyiv and...

MP from the Ukrainian People's Party got into a scandal because of statements about sick children

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A loud scandal broke out in the Dnipropetrovsk region after the statements of the regional deputy...

People's Deputy Zheleznyak announced Zelensky's intervention in removing PR man Petrov from the wanted list of the CCC

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MP Yaroslav Zheleznyak announced the possible intervention of the president...

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