#criminal proceedings

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The voice party financed organizations related to relatives of deputies and the persons involved in the SBU case

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The Voice Political Party, which is financed from the state budget, has spent more than UAH 6 million for payment of services ordered to a number of public organizations ....

Prosecutor Bogdan Bezkorovayny escaped to the United States after directing the case to court

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Former prosecutor Bogdan Bezkorovayny, who was accused of committing a criminal offense, left Ukraine after transferring his case to court. In July 2022, the accused crossed ...

In Lviv region, a smuggling export scheme was exposed

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In the village of Mostyskaya, the second in Lviv region revealed a large -scale scheme of smuggling of agricultural products through the logistics terminal of LLC "Mostyska Dray Port". This is evidenced by the materials of criminal proceedings. Scheme...

Pharmaceutical giants under investigation: police search for Darnitsa, Pharmak and Arterium

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Today, law enforcement officers are searched on the territory of three large pharmaceutical companies of Ukraine - Darnitsa, Pharmak and Arterium. As reported in the press service of the National Police of Ukraine, investigative actions ...

Dragobrat's ski resort conflict: police opened criminal proceedings

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On Wednesday, January 30, an incident occurred at the Dragobrat ski resort in the Transcarpathian region, which resulted in a slight bodily injury. Event...
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Police are investigating KSCA funds when creating a software module

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The National Police is investigating another case to appropriate tens ...

The price of the shelter in Podilsk has doubled: the tender was won by the company Khachatryan

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The Odesa Regional Military Administration ordered the construction of an underground shelter for ...

The Ukrainian businessman with criminal record conducts cases with a Russian citizen in Moldova

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Volodymyr Filippov, owner of Iron Motors and Southern Way, ...

Komarnitsky businessman still owns a share in Kyivmiskbud

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Despite the loud search and status of the suspect in cases of ...

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