#criminal proceedings

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The Volyn customs officer with $700,000 in his trunk headed the new customs office: why was the case closed?

Our sources report that Mykhailo Burdeyny, the former Volyn customs officer, who was found with more than $700,000 in cash in his trunk during the search, not only escaped...

Fake military ID and evasion of service: three criminal cases have already been opened against Shabunin

The territorial department of the State Bureau of Investigation (SBI) in the city of Kyiv registered three new criminal proceedings against serviceman Vitaly Shabunin. According to official information, he was nominated...

Tigipko expands its financial empire: a new agreement with a Polish bank

Serhiy Tigipko, a well-known Ukrainian businessman and politician, continues to expand his financial empire by concluding an agreement to acquire a bank owned by Polish "criminals". This agreement, which...

Another criminal case has been initiated against Ihor Kolomoiskyi

Ihor Kolomoiskyi, a Ukrainian oligarch and former businessman, is again under investigation. Serhii Leshchenko, adviser to the Office of the President of Ukraine, confirmed information about the initiation of a new criminal case...

The case of former SBU general Andrii Naumov has been referred to the court

The State Bureau of Investigation referred the case to the court against the former general of the Security Service of Ukraine Andriy Naumov. Naumov is accused of serious financial crimes, in particular, embezzlement...

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The judge of the Kyiv District Court of Odesa found herself at the center of a scandal due to the failure to declare an apartment in the UAE

The judge of the Kyiv District Court of Odesa Alla Malomuzh found herself in...

In Ukraine, an increased level of danger has been announced due to bad weather

The Ukrainian Hydrometeorological Center assessed the increased level of danger due to difficult weather...

Curfew will not be canceled in Kyiv on New Year's Day

Against the background of the New Year holidays in Kyiv, the authorities made a decision...

The Bethlehem fire has arrived in Ukraine

On December 15, the Bethlehem Flame of Peace arrived in Kyiv —...