#criminal proceedings

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

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...

In Mykolaiv, a businesswoman organized children's meals in violation of the rules

The investigating judge of the Central District Court of Mykolaiv considered a petition for the imposition of a preventive measure on the director of an LLC engaged in the restaurant business and catering, suspected of criminal...

The prosecutor's office reported suspicion to a developer for tax evasion in Chernivtsi

Law enforcement agencies have reported suspicions to the head of a housing and construction cooperative in the Chernivtsi region for deliberate tax evasion in particularly large amounts. According to the investigation,...

Deputy head of customs post in Bukovina detained for taking bribe for iPhone

In the Chernivtsi region, the deputy head of one of the customs posts was detained, who demanded an illegal benefit for assisting in the illegal import of Apple mobile phones. About this...

The Supreme Anti-Corruption Court confiscated the property of a deputy from the Brovary district worth over UAH 5 million

The Supreme Anti-Corruption Court confiscated assets worth over UAH 5 million from Oleh Tkachenko, a deputy of the Velykydymyr village council of the Brovary district of the Kyiv region. As established by the National Agency...

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Who earned the most in the Kyiv City State Administration: the numbers will surprise you

The year 2025 was not only a turning point for the Kyiv City State Administration...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

Scandal with “gray” equipment: Yabko operates despite searches and criminal cases

The Yabko appliance store chain, which found itself at the center of a noisy...

The head of the Kharkiv region police investigation department is suspected of failing to declare cohabitation with a SBI official

The head of the investigative department of the Kharkiv region police, Oksana Karpova, could...