#criminal proceedings

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

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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

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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”

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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 ...

The former Top Office of Ukrzaliznytsia tries to return to power

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Former Ukrzaliznytsia Top Office Vladislav Boguslavsky, despite a number of corruption scandals and criminal proceedings, is trying to get influence in the public sector again. His story is an example ...

NABU suspects the officials of "special technoexport" in theft of 3.78 million euros

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The National Anti -Corruption Bureau and the Specialized Anti -Corruption Prosecutor's Office reported suspicion of five persons, including former head of the state company "Specialtechnoexport" Pavel Barbul, his expirer ...
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Gaidai in the drone case: an executor or a cover for the generals?

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The detention of Serhiy Gaidai, former head of the Luhansk OVA, by NABU detectives...

Border guard receives suspended sentence for illegally transporting conscripts to Romania

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The Verkhovyna District Court sentenced a senior soldier of the State Border Guard Service, Maryan...

Officials make massive mistakes in declarations: UAH 5.8 billion in inaccuracies

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In Ukraine, every third verified declaration of officials contained signs of...

Head of BEB division Oleksandr Tkachuk declared real estate in three countries and tens of thousands of dollars in cash

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

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