#criminal proceedings

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Criminal proceedings do not interfere with Gennady Bogolyubov to keep control over profitable assets

Economy 2 -
Oligarch fugitive Gennady Bogolyubov, one of the key defendants of the PrivatBank case, despite the loud accusations and escape from Ukraine, retains hidden control over profitable assets-in particular, ...

The Prosecutor's Office of Kyiv disclosed the results of investigations into the activities of Kyivvodokanal management

Events REDAKTOR 1 -
In the years 2021-2023, violations were discovered among officials of JSC "AK Kyivvodokanal", which led to large financial losses. The Kyiv City Prosecutor's Office sent four...
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Corruption in wartime: who really controls the flows of Odessa region

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While Odessans are watching the scandals surrounding Mayor Gennady Trukhanov,...

Woman impersonated SBU employee and extorted money through “apartment program”

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In Sumy region, law enforcement officers detained a woman for fraud, due to...

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

A driver from the Kharkiv region tried to take foreign currency abroad without declaring it

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On the Ukrainian-Slovak border, at the Uzhhorod Automobile customs post, law enforcement officers...

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