#pre-trial investigation

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The head of mail in Rivne region robbed the state and pensioners

In the Rivne region, a large -scale appropriation of funds was exposed, which was involved in the head of the post office in Zarichne village. The woman organized a scheme of theft of public funds, resulting in ...

The OGP prosecutor will be tried based on NABU materials

The Specialized Anti -Corruption Prosecutor's Office (SAP) sent an indictment against the prosecutor of the Attorney General's office. The basis for this was the results of the pre -trial investigation, which conducted national ...

Repeal of the "Lozovoy amendments": what it means for business and citizens

Ukrainian business found itself at a crossroads: the Verkhovna Rada is considering draft law No. 12367, which provides for the cancellation of the "Lozovoy amendments", which limited the terms of pre-trial investigation. Such changes cause controversy...

VAKS conducts a pre-trial investigation into ex-serviceman of the SBU Ilya Vityuk

In May 2024, VAKS seized an elite apartment belonging to the wife of Ilya Vityuk, ex-head of the cyber security department of the SBU and a brigadier general. Vityuk is involved in investigations...

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...

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A policeman from Sumy buys a Leopard 3: where did the millions come from?

Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

In the Odessa region, an official with three apartments received financial assistance from the state

Head of the Department of Organization of Social Statistics of the Statistics Department...

Deputy Head of Poltava OVA Maksym Kalinin commented on his wife's income and accusations of corruption

The wife of the deputy head of the Poltava OVA, Maksym Kalinin, Iryna,...

NAVS professor Oksana Khablo underestimated the value of a car and a man has been living in someone else's apartment for free for years

The anti-fraud project "190" has published data on the property status of professor...