#criminal proceedings

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A citizen of Vinnytsia, instead of transferring the car to the needs of the army, sold it to the military

REDAKTOR 2 Events -
In Vinnytsia, a resident of Nemyrivshchyna became a suspect in a criminal case for fraud because he sold an SUV intended for the Armed Forces to the military instead of handing it over for free. About...

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

INSIDES REDAKTOR 2 -
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

Policy 2 -
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

Economy REDAKTOR 2 -
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

REDAKTOR 2 events -
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...
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