#pre-trial investigation

Check out our exclusive articles!

The investigation against the management of the "Finance and Credit" bank has been completed

Employees of the State Bureau of Investigation completed the investigation of the criminal proceedings against the former top officials of the "Finance and Credit" bank, who are suspected of embezzling property in the amount of more than 608...

NABU completed the pre-trial investigation of the case involving the ex-head of the State Intelligence Service Yury Shchygol

The National Anti-Corruption Bureau of Ukraine (NABU) announced the completion of the pre-trial investigation in the case of an organized criminal group, which included the former head of the State Service...

A new scheme for evaders has been revealed - a fictitious marriage for $5,000

In the Mykolaiv region of Ukraine, law enforcement officers uncovered a new scheme for organizing fictitious marriages aimed at evading conscription into the country's Armed Forces. According to the report, the 28-year-old...

Mobilization of cars is turning into a new corruption scheme

A new scheme has appeared in Ukraine to "help" legal entities in re-registration of cars. In connection with the adoption of the new draft law on mobilization, legal entities must now...

POPULAR

Ukrposhta Head earned 11.7 million and paid millions of taxes in the US

Head of JSC "UkrPoshta" Igor Smilyansky officially declared income for ...

10 ingredients that turn your baking into a fragrant fairy tale

There are ingredients that not just change the taste, but create ...

The court arrested the hotel and UAH 292 million in the case related to the Zhevago businessman

The Holosiivskyi District Court of Kyiv seized the hotel room ...

The court canceled the construction of H2O LCD from Stolitsa Group

Another blow to the odious capital building. Volyn District Administrative ...