#investigative actions

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Bags of money, gold, and documents of the State Security Service were found in the bank vault of the head of the Odessa Regional Council

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The Chairman of the Odessa Regional Council, Hryhoriy Didenko, has been charged with illegal enrichment. During the investigation, law enforcement officers discovered large sums of cash in his bank vault,...

Financial scandal at the KNIISE: Acting Director Maksym Kiselyov under investigation

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The acting director of the Kyiv Research Institute of Forensic Expertise (KRIFE), Maksym Kyselyov, has found himself at the center of a large-scale financial investigation. The National Agency for Corruption Prevention (NACP)...

NABU publishes fragments of telephone conversations in the Komarnytskyi case

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The National Anti-Corruption Bureau of Ukraine (NABU) has published fragments of telephone conversations of participants in the scandalous case of Denys Komarnytsky, a former deputy of the Kyiv City Council, who, according to the investigation, was involved in land...

Attack on SBI employee: 28-year-old man attacked with a knife and fled, detention carried out with the involvement of KORD

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In Kyiv, during investigative actions, a 28-year-old man attacked an employee of the State Bureau of Investigation (SBI) and tried to flee the scene. Thanks to operational...

Scandal surrounding the commander of the 211th Pontoon-Bridge Brigade: the State Bureau of Investigation is conducting investigative actions

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Yesterday evening, employees of the State Bureau of Investigation (SBI) conducted investigative actions at the commander of the 211th Pontoon-Bridge Brigade of the Support Forces of the Armed Forces of Ukraine, Colonel Oleg Poberezhnyuk. This is reported...
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Zaluzhny's brother showed millions in income and social benefits in his declaration

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In the declaration of Artur Zaluzhny, brother of the former commander-in-chief of the Armed Forces of Ukraine and...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

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...

Former top manager of Ukrtransgaz Burak declared property and income before new appointment

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Former Vice President of Ukrtransgaz Ihor Burak, previously dismissed for...

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