#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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In Kiev, they were reminded of the danger to animals in hot cars: owners are threatened with a fine and criminal liability

The KSCA is called for residents of the capital not to leave pets ...

Arma ordered a luxury minivan for 2.7 million

Asset Investigation and Management Agency (ARMA) ordered a new one ...

The communal land of Kiev is given to the company from Vagif Aliyev's environment

While Ukraine is at war, in Kiev quietly implement a scheme with ...

99 thousand contract: The cost of studying at Ukrainian universities has increased rapidly

Since 2025, Ukrainian universities are obliged to follow the new rules ...