#criminal proceedings

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Odessa doctors helped evade service for money — SBI reported suspicion

In Odessa, employees of the State Bureau of Investigation have uncovered a scheme aimed at undermining the mobilization process. At the center of the scam is the military medical commission of the Primorsky District Territorial Recruiting Center...

Deputy Head of Lviv Regional State Administration charged with fraud and forgery of documents

Roman Shlyarp, the first deputy head of the Drohobych District State Administration, was detained in the Lviv region. The former police officer is suspected of organizing a scheme to illegally seize a land plot near the resort town of Skhidnytsia. As reported...

Two doctors from a private clinic are suspected in the case of the death of businessman Kivan

The investigation into the death of prominent businessman, developer, and investor Adnan Kivan is gaining momentum in Odessa. Law enforcement officials have reported suspicions to two doctors at a private medical facility where he...

In Sumy region, the director of a utility company will be tried for embezzling funds for the repair of hospital boilers

The head of one of the municipal enterprises in Sumy region is accused of embezzling budget funds intended for the repair of heating boilers at the regional clinical hospital. According to the prosecutor's office,...

MP Shevchenko suspected of laundering 9 million through the purchase of luxury cars

MP Yevheniy Shevchenko is suspected of laundering over UAH 9 million — NABU and SAPO have informed him of the suspicion. According to the investigation, the parliamentarian could...

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Police investigate case of soldier who threw training grenade at wife

An incident occurred in Kryvyi Rih involving a serviceman who...

PFU warns of fraudulent messages about alleged loss of pension

The Pension Fund of Ukraine warned citizens about a new wave of...

The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

The head of the State Financial Monitoring Service, Philip Pronin, found himself in...