#criminal proceedings

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The State Bureau of Investigation detained an officer who forced his subordinates to build his estate in the Lviv region

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SBI officers detained the commander of one of the military units in Rivne, who was forcing his subordinates to perform construction work in his private house in the Lviv region. The officer was involved in illegal work...

The village head wrote out bonuses from the budget: losses reach 100 thousand

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In Chernivtsi region, law enforcement officers have documented the fact of abuse of office by the head of one of the village councils. According to police, the 65-year-old official systematically issued orders to...

The only Ukrainian manufacturer of thermal imaging sights Archer escaped suspicion in the NABU case

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The National Anti-Corruption Bureau of Ukraine has closed criminal proceedings against Archer, the only manufacturer of cooled thermal imaging sights in Ukraine. The investigation has been ongoing since 2023,...

In Kyiv, a drunk driver hit a military woman and fled the scene of the accident

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A 44-year-old woman was detained in the capital, who, while in a state of severe alcohol intoxication, hit a 23-year-old servicewoman and tried to avoid responsibility. This was reported by the Kyiv police. The accident...

Former National Guard Commander Kulyk is again at the center of a scandal: fraud with army beds

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The first deputy head of the Zolochiv district military administration and former commander of a military unit of the National Guard, Mykhailo Kulik, has been exposed in new abuses. Law enforcement officials claim that during...
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Millions were paid to the Zaporizhia orphanage, although the children were transported to the Lviv region

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The largest orphanage in the country, "Sonechko" in Zaporizhia, has...

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

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Allegations of possible tax evasion have appeared online...

Where did the buses and metro cars transferred to Kyiv by partners disappear to?

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More than half of the transport that Kyiv received from benefactors and...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

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