A 25-year-old resident of Vinnytsia region pleaded guilty to possession and sale of counterfeit foreign currency and legalization of property obtained by crime (Part 2 of Article 199, Part....
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...
A high-profile case is underway in Lviv about the alleged embezzlement of over 700 million hryvnias allocated for the construction of fortifications in the Sumy region. High-ranking officials of the Lviv region are involved in the investigation...
The Vyshhorod District Court sentenced the director of a contracting organization to three years in prison for embezzling 115,000 hryvnias during a major overhaul of the lightning protection system in...
The State Bureau of Investigation has completed criminal proceedings against former Deputy Mayor of Kyiv - Secretary of the City Council Volodymyr Bondarenko, who helped a fellow official evade service in...