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The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered the petition of the Prosecutor General's Office (case No. 761/44359/25), seized all property seized during the searches...

Soldiers laid tiles for their commander's mother-in-law instead of duty

The State Bureau of Investigation has completed a pre-trial investigation into the commander of one of the military units in the Odessa region, who is accused of abuse of office. The indictment has already been sent...

SBI exposed a scheme with defective weapons for the Armed Forces of Ukraine

The State Bureau of Investigation has filed a case against officials who supplied the troops with defective weapons unsuitable for combat use. The press service of the State Bureau of Investigation reported this. According to...

Chinese agricultural company COFCO suspected of using tax and judicial schemes in Ukraine

The Chinese company COFCO, one of the largest players in the Ukrainian grain market, has found itself at the center of a scandal after allegations of involvement in large-scale financial schemes. According to...

Fake driver's licenses for 500 euros: SBI exposes scheme of former police officer of Chernivtsi region

The State Bureau of Investigation has completed a pre-trial investigation into a former police officer from the Sokyrian district of Chernivtsi region, who is suspected of making and selling fake driver's licenses....

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Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

A Russian film company founded by former business partners of President Volodymyr Zelenskyy...

The new head of the employment center in Transcarpathia, Edgar Tokar, declared significant assets

The new head of the Transcarpathian Employment Center and a deputy of the regional council...

Where do budget millions disappear to: investigation into the corruption system in the State Special Communications Service

The State Special Communications Service is a structure that must guarantee information security, protection...

Property worth thousands of square meters and a teacher's income: who and how got rich on the housing and communal services of Kharkiv

Director of the Department of Housing and Communal Services of the Kharkiv City Council, Oleksiy Topchiy, for...