#pre-trial investigation

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The head of the post office in the Rivne region robbed the state and pensioners

A large-scale embezzlement of funds was uncovered in the Rivne region, in which the head of the post office in the Zarichne village was found to be involved. The woman organized a scheme to embezzle public funds, as a result of which...

Prosecutor of the Ukrainian Civil Service Commission to be tried based on NABU materials

The Specialized Anti-Corruption Prosecutor's Office (SAP) has sent an indictment to the court against a prosecutor of the Prosecutor General's Office. The basis for this was the results of a pre-trial investigation conducted by the National...

Cancellation of the “Lozovoy Amendments”: what does this mean for business and citizens

Ukrainian business is at a crossroads: the Verkhovna Rada is considering bill No. 12367, which provides for the repeal of the "Lozovoi amendments", which limited the terms of the pre-trial investigation. Such changes are causing controversy...

The Supreme Court of Ukraine is conducting a pre-trial investigation into former SBU officer Ilya Vityuk

In May 2024, the VAKS arrested an elite apartment belonging to the wife of Ilya Vityuk, the former head of the SBU cybersecurity department and brigadier general. Vityuk is a person involved in the investigations...

Investigation against the management of the Finance and Credit Bank has been completed

Employees of the State Bureau of Investigation have completed the investigation of criminal proceedings against former top officials of the Finance and Credit bank, who are suspected of embezzlement of property worth over 608 million...

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

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

Putin's goddaughter Daria Medvedchuk became a Russian citizen

The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

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

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

Prosecutor involved in Tetyana Krupa scandal retains disability

The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...