#Kharkiv

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The Supreme Court of Justice will consider Skorobagach's case on the embezzlement of UAH 58 million

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Former Deputy Chairman of the Kharkiv Regional Council Volodymyr Skorobagach will be tried in the High Anti-Corruption Court on suspicion of organizing a scheme to embezzle funds through fictitious companies. According to...

Promteks PE received UAH 171.45 million from the Kharkiv City Council to repair a damaged building at inflated prices

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According to the "Our Money" project, on October 9, the Department of Improvement, Reconstruction and Reconstruction of the Kharkiv City Council signed an agreement with the Private Enterprise "Construction Firm "Promtex"" for capital...

The court arrested the property of the common-law wife of the former director of the municipal enterprise "Complex for the removal of household waste" Artikulenko

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The court has seized the property of the common-law wife of the former director of the Kharkiv municipal enterprise "Complex for the Removal of Household Waste" Oleksiy Artikulenko as part of criminal proceedings regarding the fictitious booking of...

A prosecutor with millions in income: how Oleksiy Tubelets lives

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Former head of the Sumy Region Prosecutor's Office, and currently head of the department for combating human rights violations in the law enforcement and penitentiary spheres of the Sumy Regional Prosecutor's Office, Oleksiy Tubelets, is declaring his style...

Case against fraudulent group of "clairvoyants" in Kharkiv sent to court

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Prosecutors have sent an indictment to the court against four residents of Kharkiv for fraud committed in a prior conspiracy by a group of individuals using electronic computers. The organizer...
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In Lviv, the court found a lawyer who promised to leave through “Shlyakh” a fraudster

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The Lychakiv District Court of Lviv has issued a verdict in the case of the Lviv...

Cars, houses and land for 10 hryvnias each: what the declarations of prosecutor Lodochnikov and his wife hide

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Prosecutor of the Prosecutor General's Office Dmytro Lodochnikov sold his SUV...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Deputy Head of Kharkiv Regional State Administration Andriy Dorozhko was caught making false declarations and grain procurement schemes

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The Kharkiv region has become one of the most problematic regions in...

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