#criminal proceedings

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NABU Olenich's case continues to influence KSCA's work

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NABU's criminal case on land corruption in the capital, officially dismissed by the ex-deputy of the KSCA chairman Petro Olenich comes to the KSCA every day and continues ...

The SBU is investigating the case of dismantling the runway in Poltava region

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Famous Poltava businessman Alexander Pavlyuchenko, also known as Sasha Bracelet, was in the center of the scandal due to the illegal dismantling of the runway near the village of Bozhkov, which is in ...

A notary in Kiev illegally registered ownership of imaginary homes

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A private notary in Kyiv has become a criminal proceedings after with the help of counterfeit documents registered ownership of non -existent homes, which allowed the new ...

In Kiev, the powers of the deputy chairman of the KSCA Petro Olenich were redistributed after his removal

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In Kiev, the powers and corruption flows that were connected to the deputy chairman of the KSCA Petro Olenich were divided, which is currently under investigation and dismissed from performance ...

The prosecutor's office opened cases against sub -businessmen and politicians

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The Prosecutor General's Office provides procedural guidance in a number of criminal proceedings against well -known businessmen and former high -ranking officials under sanctions of the National Security Council and ...
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The court made an arrest on the jacket of the Black Sea Fish Port in Odesa region

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The scandal around LLC "Black Sea Fish Port" (LLC "CRP") reached ...

8.2 million in cash: what is known about the deputy chairman

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Deputy Head of the State Migration Service of Ukraine (LCA) Kahaber Berichashvili ...

Dmitry Chaly develops a business in Slovakia and Austria after scandals with a fleet from state -owned

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Dmitry Chaly, former PJSC PJSC "Ukrainian Danube Recruitment" (UDP), ...

What is known about the activities of Ukrainian businessman Maxim Lunov in Ukraine and abroad

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In the first part of our journalistic investigation - as a businessman ...

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