#pre-trial investigation

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

Events 2 -
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

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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

Politics EDITOR 2 -
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

REDAKTOR 2 Events -
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

Events 2 -
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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Weapons collection, cash and apartments: what Odessa City Council deputy Edelman declared

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Odessa City Council Deputy Oleksandr Edelman published a declaration in which...

The court upheld the verdict against former head of the State Fiscal Service Nasirov in the tax installments case

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The Appellate Chamber of the High Anti-Corruption Court partially satisfied the defense's appeal...

The family of the mayor of Pervomaysk has accumulated property and large cash savings

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Pervomaisk Mayor Oleg Demchenko declared his family's significant assets,...

NACP found undeclared income and property of TV company director

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The National Agency for the Prevention of Corruption has identified significant violations...

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