#criminal proceedings

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The case of illegal enrichment of the Treasury of Igor Veriga was closed

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The investigation closed the criminal proceedings against the former official of the State Treasury of Poltava Region Igor Veriga. He was suspected of illegal enrichment and laundering of property in particularly large sizes, but ...

The lock of assets was not stopped: the oligarch of Zhevago tried to legalize the property through the auction

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The Bureau of Economic Security opened criminal proceedings against the probable money laundering by oligarch Konstantin Zhevago during the purchase of a hotel complex in Kiev on Mazepa Street, 11 ....

For fraud with "combat" payments the military is threatened with a criminal case

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In Lviv region, a scheme of illegal accrual of "combat" surcharges for servicemen who were not in the front is exposed. The chief of staff of one of the battalions of the terroboron brigade is suspected of falsification ...

In Lviv, a car entered a stop, a young woman in a critical condition

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On the evening of May 21, a serious road accident occurred in Lviv, which causes a 21-year-old resident of the city. The accident happened at the crossroads of Shota Rustaveli Street and ...

Law enforcement officers of Rivne region revealed a large -scale scheme of industrial production of amber

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In the Rivne region, a large -scale scheme of illegal amber production, to which the director of one of the branches of SE "Forest of Ukraine" is involved. According to militiamen, the high -ranking official was in the ...
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Companies associated with People's Deputy Molotok earned 40 million on defense construction in Sumy region

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During the construction of fortifications in the Sumy region, the contractor company LLC...

Border guard receives suspended sentence for illegally transporting conscripts to Romania

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The Verkhovyna District Court sentenced a senior soldier of the State Border Guard Service, Maryan...

The State Bureau of Investigation exposed a group of State Security Service soldiers who were embezzling budget funds

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The State Bureau of Investigation, together with the Lviv Specialized Prosecutor's Office,...

Why the state does not nationalize Bakhmatyuk's assets despite debts of $2 billion

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Former MP and agribusinessman Oleg Bakhmatyuk, known as...

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