#criminal proceedings

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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...

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

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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

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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

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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...
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The wife of the head of the tax department in Bukovina is suspected of evading VAT by 2 million

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The Unified Register of Pre-Trial Investigations contains information about possible...

In Bukovina, border guards detained women with gold worth over 2.7 million hryvnias

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In Bukovina, border guards detained two women who were trying to illegally...

Bulletproof vests from a bag manufacturer: what's happening with purchases in the "Lyut" brigade

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Corruption schemes in the power bloc during a full-scale war...

In Kyiv, after a traffic accident, a Porsche driver beat a woman and started shooting from the injured

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In Kyiv, a drunk driver of a Porsche caused a traffic accident,...

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