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Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, according to media and anonymous sources, may be involved in organizing a large-scale scheme for the production and sale of...

Police investigate financial abuse at the University of Culture

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The National Police is investigating a case of possible financial abuse in the education sector related to the Kyiv University of Culture. The case concerns alleged fraud with state funding, the amount of...

Law enforcement officers exposed an organized group involved in illegal amber mining

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In the Rivne region, law enforcement officers uncovered an organized scheme for illegal amber mining, which had been operating for almost two years and, according to preliminary estimates, caused environmental damage of...

In Poltava region, BEB announced suspicion in a case of VAT evasion to the wrong person

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In the Poltava region, the investigation by the Bureau of Economic Security into possible value-added tax evasion has raised questions about the objectivity of identifying suspects in the case. About...

Police opened a case against the head of the Transcarpathian OVA Biletsky due to an unreliable declaration

Popular EDITOR 2 -
At the end of last year, the National Police of Ukraine opened criminal proceedings against the head of the Transcarpathian Regional Military Administration, Myroslav Biletsky, under the article on declaring false information. The grounds...
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The main figure in the scheme at the Trypillya TPP: what is known about Andriy Teslenko

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After the publication of an investigation into the possible embezzlement of about 50 million...

$125,000 and crypto assets found in prosecutor Shapovalov's declaration

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First Deputy Prosecutor of the Volyn Region Albert Shapovalov declared significant...

A court in Kharkiv has lifted the pension restrictions on former head of the prosecutor's office Dmytro Kazak

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Former head of the Mykolaiv Regional Prosecutor's Office Dmytro Kazak, through the court...

Former SBU General Nosach is suspected of currency and land schemes

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Former employee of the Security Service of Ukraine, General Andriy Nosach, for...

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