#criminal proceedings

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NABU has launched an investigation into the abuses of former head of the Kyiv Metro, Braginsky

On March 15, the Specialized Anti-Corruption Prosecutor's Office opened criminal proceedings based on the results of a journalistic investigation by Bihus.info concerning the former head of the Kyiv Metro utility company, Viktor Braginsky. About...

AMCU Head Kyrylenko is suspected of illicit enrichment: NABU and SAPO have launched an investigation

The Specialized Anti-Corruption Prosecutor's Office (SAP) and the National Anti-Corruption Bureau (NABU) have initiated criminal proceedings against the head of the Antimonopoly Committee, Pavlo Kyrylenko, under the articles "illegal enrichment" and "declaration of...

The State Bureau of Investigation has opened two criminal proceedings against Shabunin

The State Bureau of Investigation of Ukraine (SBI) has initiated two criminal proceedings against the head of the Anti-Corruption Center (ACC), Vitaliy Shabunin. This decision was made in connection with...

Stealing 1.5 billion hryvnias: suspended head of the Defense Ministry's department Nahkur was given a preventive measure

Judge of the High Anti-Corruption Court, Kateryna Sikora, has ruled on a preventive measure for Toomas Nahkur, who was removed from the position of Acting Director of the Department of Military-Technical Development Policy...

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Reconstruction for billions: how contracts are distributed in the regions under the leadership of Serhiy Sukhomlyn

Serhiy Sukhomlyn heads the State Agency for Infrastructure Restoration and Development...

British court denies Ukraine extradition of People's Deputy Artem Dmytruk

A court in the UK has denied Ukraine's request for...

Almost 2 kg of gold and cash — what an employee of the CCC in the Kyiv region declared

In the declaration of an employee of the Buchansky District Territorial Center for Procurement and...