#criminal proceedings

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Singer Antonina Matvienko became a victim of a driver's driver's attack Bolt

Ukrainian singer and actress, Honored Artist of Ukraine Antonina Matvienko reported a physical attack that happened to her during a taxi trip. The incident happened ...

In Zaporozhye a large -scale theft scheme was exposed: more than UAH 3.7 million of budget losses

In Zaporozhye, law enforcement officers reported suspicion to three officials of the authorities and local self -government, as well as the head of the commercial structure. They all became involved in criminal proceedings ...

The expirer of the Head of the State Consumer Service is suspected

Former Deputy Head of the State Consumer Service Olga Shevchenko found herself at the Center for Criminal Proceedings - she is suspected of official carelessness, which led to the loss of state property on ...

The Court ordered NABU to open a case against the Tkachenko's Exident

The Solomensky District Court of Kyiv ordered the National Anti -Corruption Bureau of Ukraine to open criminal proceedings against former Minister of Culture Alexander Tkachenko. The appropriate decision was the result of a lawyer's complaint ...

The fraudsters were lifted by schoolgirls 548 thousand hryvnias for “online work”

In the Chernivtsi region, a 15-year-old girl got into a fraudulent trap, believing in the promises of fast earnings. She has transferred 548 thousand hryvnias to unknown accounts allegedly ...

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A newly created company with no experience received contracts worth almost 40 million from the Odessa Port

On August 11, the State Enterprise "Odessa Commercial Sea Port" held...

200 tons of humanitarian aid disappeared from warehouses in Zaporizhia: investigation led to OVA officials

200 tons of humanitarian aid found without accounting and documents...

In Kyiv, equipment for pothole repairs was purchased at inflated prices

The Kyivavtodor Corporation, which is under the management of the Kyiv City...

Former official of "Forests of Ukraine" suspected of corruption schemes headed ARIFRU

Former head of the IT-technology department of the State Enterprise "Forests of Ukraine" Andriy Vorony,...