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...
Prosecutors of the Dnipropetrovsk regional and district prosecutor's offices have shut down 11 call centers that operated in Dnipro under the guise of brokerage companies and bank security services. About this...
The newly appointed head of the South-Eastern Interregional Territorial Department of ARMA (Dnipro), Oleksandr Vedmidsky, declared significant assets, including investments in government bonds, real estate, and cash. According to...
Signs of false declaration were found in the declaration of the former head of the South-Eastern Interregional Department of the Ministry of Justice (Dnipro) Ivan Legostayev. This is stated in the NACP inspection report, which...
Former Acting Director of the Bureau of Economic Security of Ukraine Serhiy Perkhun purchased an apartment in Dnipro worth 2.3 million UAH. At the same time, his wife during the war...