#pre-trial investigation

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The investigation against the management of the "Finance and Credit" bank has been completed

Events REDAKTOR 2 -
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

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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

Events REDAKTOR 2 -
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

Interesting REDAKTOR June 1 -
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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Poltava Prosecutor Pleskach receives a million pension by bypassing the law through court

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The law is clear: the pension in Ukraine cannot exceed 23 ...

The company from the environment of the People's Deputy "Yuzika" is mastering hundreds of millions in Trypillian TPP

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While the Trypillian TPP is restored after Russian shelling, state -owned enterprises ...

Drones-ghosts: a businessman from Luhansk "washed" millions from the defense budget

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The State Bureau of Investigation exposed a large -scale scheme of theft of budget funds, ...

BMW, tens of thousands of cash and renting an elite apartment: Declaration of Judge Natalia Klochkova

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Judge of the District Administrative Court of Kyiv Natalia Klochkova in ...

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