#criminal proceedings

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Over 15 million for entertainment: large-scale embezzlement exposed in the trade unions of the Ukrainian State Transport and Civil Service Union

REDAKTOR 2 Events -
Law enforcement agencies have uncovered a large-scale embezzlement scheme in trade union organizations associated with LLC "Gas Transportation System Operator of Ukraine". According to the investigation, trade union leaders embezzled more than...

Fictitious acts and overpriced work: the Ternopil Region State Emergency Service uncovered a scheme worth UAH 1.8 million

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Employees of the State Bureau of Investigation reported suspicions of a businessman who, during the overhaul of facilities of the State Emergency Service in the Ternopil region, signed fictitious...

Departure of the person involved in the Mindich case: NABU detectives are investigating the circumstances

REDAKTOR 2 Events -
The National Anti-Corruption Bureau of Ukraine is investigating the circumstances of Timur Mindich's departure from the country and is finding out who could have facilitated his crossing of the state border. As reported by the head of the unit...

Fraud and international scandal: what is happening in the Supervisory Board of the State Enterprise "Forests of Ukraine"

REDAKTOR Events -
The Supervisory Board of the State Enterprise "Forests of Ukraine" has found itself at the epicenter of both a criminal investigation and a potential international scandal. Law enforcement agencies are investigating a possible illegal payment of over 6 million...

BEB discovered a tax evasion scheme when selling rice in Odessa

Economy EDITOR 2 -
In the Odessa region, detectives from the territorial department of the Bureau of Economic Security (BEB) have uncovered a tax evasion scheme worth 10.6 million hryvnias. According to BEB, the company...
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Person in energy kickback case linked to business and property in Slovakia

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On November 11, 2025, the Supreme Anti-Corruption Court considered...

Reconstruction of the ambulance substation for UAH 81.5 million: how millions of “air” appeared in the estimate

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Tens of millions of hryvnias for concrete and bricks in conditions...

Prosecutor Ihor Chub achieved a lifetime pension through the court and continues to work in the prosecutor's office

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After the high-profile scandal with "disabled prosecutors", which resulted in...

How Rudomine is expanding careers in residential development in Kryvyi Rih

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Kryvyi Rih is rapidly turning into an ecological disaster zone, where...

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