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The court begins consideration of one of the biggest scams related to the Armed Forces

After completing the investigation, the law enforcement officers sent an indictment to the court in the case of damages of 1.7 billion hryvnias, which were caused to the state in the first days...

Ex-intelligence officer Roman Chervinskyi, who is accused of a criminal case, was kidnapped from the pre-trial detention center

Lawyers of ex-intelligence officer Roman Chervinsky reported about his abduction after the meeting of the Kirovohrad District Court, which took place on April 19. The court closed the session without extending the preventive measure...

The Military Commissariat will be able to limit the right to drive a car through the court

The new law on strengthening mobilization, in addition to the summons, introduces another document - a "requirement" from the TCC. On its basis, the Military Commissariat may, through the court, deprive a person of...

In Ukraine, 90% of corrupt officials are released

Corruption in the war has become a symbol of Ukraine, but instead of execution or life imprisonment, 90% of the actors are released! Only 1 out of 10 corrupt officials goes to prison. The publication analyzed...

BEB detectives revealed the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta"

Detectives of the Bureau of Economic Security of Ukraine sent an indictment to the court against the person involved in the scheme of illegal acquisition of the property of the joint-stock company "Ukrtatnafta". The investigation established that an organized criminal group...

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Monobank and Universal Bank may have evaded taxes by UAH 750 million

Allegations of possible tax evasion have appeared online...

Lviv customs officer Oleg Budz declared millions in cash

Two lines of reality converge on the western border of Ukraine today....

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

While Ukrainians are transferring the last of their money to the needs of the army, in...

Court cases and expert reports point to a transnational scheme of fictitious exports from Ukraine

According to court documents and tax audits, due to...