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The court has chosen a preventive measure for a former taxpayer suspected of a UAH 1.5 billion scheme

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The Pechersky District Court of Kyiv has chosen a preventive measure for former tax official Yevhen Bambizov. He will be under arrest until November 4 with the possibility of posting bail in the amount of...

MP suspected of embezzling over 140 million from Ukrzaliznytsia

Events 2 -
MP Viktor Bondar, who was reported on suspicion of organizing a scheme to embezzle funds from Ukrzaliznytsia, was released from pretrial detention on bail of 36.33 million hryvnias....

Reznikov's ex-advisor released from pre-trial detention center in case of embezzlement of $10 million on uniforms for the Armed Forces of Ukraine

REDAKTOR 2 Events -
Roman Balykin, former advisor to former Defense Minister Oleksiy Reznikov, was released in a case of multi-million-dollar abuses during the procurement of military uniforms for the Armed Forces...

Krupa will remain behind bars until September: court reduces bail to 56 million

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The Supreme Anti-Corruption Court has extended the preventive measure for the former head of the Khmelnytskyi Medical and Social Expert Commission, Tetyana Krupa. She will remain in custody at least until September 7, 2025...

Bail reduced again for Hrynkevich, suspected of attempting to bribe a SBI employee

REDAKTOR 2 Events -
Igor Hrynkevich, one of the most mentioned suppliers of the Ministry of Defense in high-profile investigations in recent years, will remain on bail of 156 million hryvnias at least until August....
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146 thousand from the casino: what the state agency employee showed in the declaration

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An empty declaration and 146,635 hryvnias from an online casino attracted...

Prosecutor from Lviv region dismissed after disability status check

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss Oleg Opanasyuk...

Family of SBI investigator receives gift in the form of Kyiv apartment

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Investigator of the Main Investigation Department of the State Bureau of Investigation Dmytro Andriyovych...

Who is behind the lobbying of online casinos in Ukraine?

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A discussion has unfolded in Ukraine around the activities of two public organizations...

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