#pre-trial investigation

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Drunk driving: a police officer hit a woman in the Novoselych region - the indictment has been sent to court

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The State Bureau of Investigation has completed a pre-trial investigation into a law enforcement officer from Chernivtsi region who, while intoxicated (1.45 ppm), caused a fatal traffic accident. The indictment...

Bank employee stole about 500 thousand hryvnias by transferring funds of deceased clients to her own accounts

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In the Kyiv region, law enforcement officers reported suspicions to a 35-year-old bank employee who had been transferring money from the accounts of deceased clients to her own cards for two years. According to...

Former customs officer Cherkasy cooperates with NABU and provides information about customs

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Former Deputy Head of the State Customs Service Ruslan Cherkasky was dismissed from his post, after which he began to cooperate with NABU, providing information about customs representatives for a monetary reward...

Chernihiv region police investigate suicide of 13-year-old girl

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Yesterday evening, the police received a report that a 13-year-old girl was found without signs of life in the city of Mena, Chernihiv region. It has been preliminary determined that she committed suicide...

The village head wrote out bonuses from the budget: losses reach 100 thousand

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In Chernivtsi region, law enforcement officers have documented the fact of abuse of office by the head of one of the village councils. According to police, the 65-year-old official systematically issued orders to...
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A company with zero turnover received over 1.5 billion for power system equipment

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Amid constant attacks on the Ukrainian power system, the purchase of equipment...

Leading exchangers and criminal proceedings: the story of Premium Finance

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In January 2026, the National Bank of Ukraine first published...

The State Bureau of Investigation exposed a scheme to sell deferrals from mobilization

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In Kropyvnytskyi, employees of the State Bureau of Investigation detained an officer of the regional...

146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

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