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Servant of the People MP Sverdlin appears in the case of illegal alienation of 239 hectares of land

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Dmytro Sverdlin, a deputy of the Dnipro City Council from the Servant of the People party, has found himself at the center of criminal proceedings by the State Bureau of Investigation. He is suspected of involvement in a large-scale scheme of illegal...

A group that robbed farmers of 70 million was exposed in the Dnipropetrovsk region

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The State Bureau of Investigation has exposed a large-scale criminal organization that was robbing agricultural companies across Ukraine. The group included more than 15 people, including those with previous convictions, and...

A fraud lawyer who swindled money from the families of fallen soldiers will be tried in Lviv

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An indictment has been filed in Lviv against a fraudulent lawyer who, under the guise of assistance, embezzled money from the families of deceased and missing servicemen. About this...

SBI detained the leadership of the correctional colony for torturing prisoners

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The State Bureau of Investigation, together with the Prosecutor General's Office, exposed and detained the leadership of one of the correctional colonies in the Kharkiv region. Five officials are suspected of systematic abuse...

Former Defense Ministry official under suspicion over UAH 340 million in losses

REDAKTOR 2 Events -
SBI employees reported suspicions to the former acting head of one of the departments of the Ministry of Defense of Ukraine, who was responsible for procurement and resource provision. According to the investigation,...
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Former BEB detective Oleksandr Tkachuk was assigned to the Safari assault regiment

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In response to an official information request, the Special Police Department...

Monobank and Universal Bank may have evaded taxes by UAH 750 million

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Allegations of possible tax evasion have appeared online...

The wife of the deputy head of the Poltava Regional State Administration received over 5 million UAH in income

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Journalists from MediaDokaz found out that the wife of the deputy head of the Poltava Regional State Administration...

SAPO obtained confiscation of Audi Q7 from the mayor of Sambir: they tried to re-register the car during NABU inspections

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The Supreme Anti-Corruption Court upheld the lawsuit of the Specialized Anti-Corruption Prosecutor's Office and...

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