#criminal proceedings

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Former MP from Lviv region suspected of false declaration of over UAH 4.7 million

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In the Lviv region, a former city council member has become a defendant in a criminal case for violating financial control requirements. As reported by "Law and Business" with reference to...

SBU responded to NABU's statements about pressure after searches

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On September 25, it became known about high-profile investigative actions. The Security Service of Ukraine conducted searches as part of criminal proceedings regarding abuses in the field of freight transportation of Ukrzaliznytsia. In...

A scheme to steal UAH 100 million for elevator reconstruction was uncovered in Kyiv

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Kyiv law enforcement officers have uncovered a long-standing scheme to embezzle funds for the reconstruction of elevators in residential buildings. According to the investigation, in 2023–2024,...

The State Bureau of Investigation (SBI) searched the apartment of former head of the Foreign Intelligence Service Kondratyuk

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The State Bureau of Investigation conducted a search of the apartment of Lieutenant General, former head of the Foreign Intelligence Service of Ukraine, Valeriy Kondratyuk. As reported by the Babel publication, citing its own sources,...

A businesswoman in Lviv made an illegal extension to an architectural monument

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In the center of Lviv, on Lesi Ukrainky Street, 19, the fact of unauthorized seizure of a communal land plot and illegal extension to the premises of the "Dobry Druh" pub was discovered. The owner...
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Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

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The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

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