#criminal proceedings

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The People's Deputy is suspected of organizing an illegal border crossing

The State Bureau of Investigation (SBI) announced the suspicion of People's Deputy of Ukraine Kostyantyn Bondarev for organizing the illegal transportation of men of draft age across the state border. Investigators found out...

The People's Deputy of Ukraine was entered into the register of corrupt persons

The People's Deputy of Ukraine, exposed by the State Bureau of Investigation (SBI) for a corruption offense, was entered into the Unified State Register of persons who committed corruption or related...

Alleged connection of NABU head Semyon Kryvonos with those involved in the "Energoatom" case

Investigative journalist Volodymyr Boyko drew attention to the possibility of connections between NABU head Semen Krivonos and the participants in the Energoatom corruption case. We are talking about criminal proceedings against such...

A woman suspected of embezzling UAH 95 million from Ukrzaliznytsia was extradited to Ukraine

Management companies, who believe that they embezzled 95 million hryvnias during the organization of the purchase of transformers for "Ukrzaliznytsia", were extradited from Bulgaria to Ukraine. About this...

General Tkachuk continues to remain in office despite the dismissal order

In December 2024, an order appeared on the dismissal of the head of the National Academy of Land Forces named after Hetman Petro Sagaidachny, Lieutenant General Pavel Tkachuk. However, as it turned out, this...

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Luxury and millions: the fortunes of the new heads of prosecutors' offices have been made public

The newly appointed Prosecutor General conducted a large-scale rotation, replacing 15 heads...

Director of the state agency “Re-Inform” Pogoriliy received suspicion: hundreds of thousands of dollars in cash in the declaration

Director of the state enterprise "Information Agency "Re-Inform"" Oleksandr Pohoriliy received...

Companies associated with People's Deputy Molotok earned 40 million on defense construction in Sumy region

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

Mariupol in Exile: Millions for Labor Payments, While People Remain Homeless

The expenditure part of the Mariupol budget currently amounts to 920 million hryvnias....