#criminal proceedings

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Bribe for deferment from service: company manager taken into custody

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In Zaporizhia region, law enforcement officers reported suspicions to the 42-year-old director of a critically important enterprise. According to the investigation, the official organized a scheme to extort money from...

Reconstruction of heating networks in Dnipropetrovsk region under suspicion: embezzlement of budget funds is being investigated

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A criminal investigation has been launched in the Dnipropetrovsk region into the possible embezzlement of over 900 thousand hryvnias of budget funds during the reconstruction of heating networks. The proceedings have been entered into the Unified Register...

CCC sergeants in Ivano-Frankivsk region suspected of smuggling tax evaders to Romania

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In Ivano-Frankivsk region, two sergeants from one of the district territorial recruitment and social support centers were exposed, who are suspected of organizing the illegal trafficking of men of draft age for...

Tax evasion scheme in food retail worth over 25 million uncovered in Transcarpathia

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Law enforcement officers reported the exposure of an organized group that evaded taxes in the food retail sector in Transcarpathia through the so-called "splitting" of businesses. According to the investigation,...

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...
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NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

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Anti-corruption authorities reported suspicion of declaring false information...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Ex-policeman sentenced to 7 years in prison for fatal stabbing at gas station

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The Tyachiv District Court of the Transcarpathian region recognized a former patrol officer...

The Supreme Court of Ukraine has seized the property of the Deputy Head of the Ministry of Health worth over UAH 3.2 million

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The Specialized Anti-Corruption Prosecutor's Office appealed to the High Anti-Corruption Court with...

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