#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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$600,000 in the shadows: what volunteer Sternenko's crypto wallets hide

The name of Serhiy Sternenko has long become a symbol of civic activism and...

In the front-line Hlukhiv, the school cafeteria is being renovated, where children have not studied for a long time

The Hlukhiv City Council has signed a contract for the overhaul of the dining room...

How customs officers live during the war: branded items and millions of dollars against the backdrop of the front

During the full-scale invasion, the role of Lviv Customs increased in...

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...