#criminal proceedings

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Official from Gostomel accused of embezzling funds for war victims

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Law enforcement agencies have reported a new suspicion against Olga Prylipko, the deputy head of the Gostomelsk settlement military administration. She is accused of involvement in a number of corruption crimes related to...

Legal hassle between business partners escalated into criminal proceedings

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Former head of the Eastern Regional Department of the State Tax Service, Bohdan Katrushyn, found himself at the center of a court scandal related to an attempt to illegally collect money from his business partner....

In Poltava, police suspect foreigner Ahmed Elsaid of brutally torturing a woman

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Foreigner Ahmed Mohamed Elsaid, who has been in custody since August 2, 2025, is suspected of brutally torturing a woman in Poltava. The case was initially classified as...

Vyshhorod Mayor Oleksiy Momot is suspected of embezzling over 6 million hryvnias from the budget

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The mayor of Vyshgorod, Kyiv region, Oleksiy Momot, and the director of a contracting organization are officially suspected of embezzling budget funds. The Prosecutor General's Office reported this on 8...

The Prosecutor's Office reported suspicions to 14 individuals for embezzlement of funds from the capital's budget

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The Kyiv City Prosecutor's Office has reported suspicions to fourteen individuals — twelve officials of municipal enterprises and district administrations, as well as two heads of contracting organizations. They are suspected...
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The head of the State Financial Monitoring Service is suspected of ties to Firtash's companies

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

No license, exchangers work: the mysterious inviolability of the Money 24/7 network

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The Money 24/7 exchange network continues to operate in the very center...

Corruption in wartime: who really controls the flows of Odessa region

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While Odessans are watching the scandals surrounding Mayor Gennady Trukhanov,...

Corruption schemes of the head of the Obolon Regional State Administration of the capital, Kyrylo Fesyk

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Against the backdrop of the corruption scandal following the publication of the "NABU tapes", the editorial...

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