#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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The Crimean Extener, which was being caught on a bribe, is preparing to return to the Donetsk Prosecutor's Office

The prosecutorial system of Ukraine, despite numerous loud anti -corruption statements, again ...

The mayor Yaremche declared 20 million - but where did the money come from?

V.O. The heads of the Vozneseniv District Prosecutor's Office of Zaporizhzhya Vladislav Mehlchuk, ...
Despite the broken roads, outdated infrastructure and lack of places in ...

Zaporizhzhya MP Prasol declared apartments in Kiev and UAH 8 million wages during the war

In Zaporozhye, another scandal around the surroundings is scandal about the scandalous ...

The mayor of Vyshgorod, suspected of corruption, owns a Tesla, a Toyota, and a home in Khotyanivka

Vyshgorod Mayor Oleksiy Momot, who was recently awarded...