#pre-trial investigation

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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...

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Fictitious references and thousands in pockets: SBU exposed the head of MSEC

Despite public corruption statements at the Medical and Social Expert Commission ...

Spring warmth without precipitation: What will be the weather in Ukraine on April 21

The beginning of a new week will comfort Ukrainians with real spring warmth and ...

As Lado Okhtnikov turned pseudo-defi into a cryptoafer by $ 340 million

Once a master of tea ceremonies, and today is the main person involved ...

Spring is generous on gifts: who can realize dreams in May

May 2025 promises to be generous for pleasant surprises, ...