#criminal proceedings

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A scheme to misappropriate 17 million in humanitarian funds was exposed in Zaporizhia

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Police in Zaporizhia have uncovered a large-scale scheme to embezzle charitable funds allocated by an international organization for the implementation of children's programs. According to the investigation, a group of individuals created a network of fictitious...

The National Police exposed a large-scale corruption scheme in the State Labor Service: officials and an intermediary were detained

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A large-scale corruption scheme has been uncovered in Ukraine within the State Labor Service. According to the National Police, SBI officers and SSR operatives detained officials of the interregional...

The State Bureau of Investigation exposed a fraudulent group that appropriated the apartments of deceased Odessa residents

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In the Odessa region, employees of the State Bureau of Investigation have uncovered a large-scale fraudulent scheme to appropriate the apartments of deceased people who had no heirs. A key role in it was played by...

Prosecutor of the Autonomous Republic of Crimea dismissed after receiving a $10,000 bribe: the Criminal Procedure Code of the Crimean Autonomous Republic of Crimea has made a decision

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The Qualification and Disciplinary Commission of Prosecutors has decided to dismiss the prosecutor of the Prosecutor's Office of the Autonomous Republic of Crimea and the city of Sevastopol, Mykhailo Horoshchenko, after a high-profile corruption scandal. The official was detained on May 27...

SAPO prosecutor stated about Vladyslav Molchanova's probable influence on the media in the case regarding the selection of a preventive measure

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During the court hearing on the selection of a preventive measure for developer Vladyslav Molchanova and her business partner, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office cited a number of facts that, in...
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Ivan Chernyavsky's Declaration: Inconsistencies That Should Concern Anti-Corruption Authorities

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Head of the state enterprise "Ukrainian Institute of Intellectual Property" Ivan Chernyavsky...

In Mykolaiv region, they want to check the results of key tenders in hospitals and infrastructure

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In the Mykolaiv region, several large...

Cryptocurrencies instead of cards: casino changes payment system

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According to sources of the TG channel “Cards, Money, Offshore”, the owner of the online casino...

Prosecutor Ihor Chub achieved a lifetime pension through the court and continues to work in the prosecutor's office

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After the high-profile scandal with "disabled prosecutors", which resulted in...

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